• UK
  • GROSVENOR HOUSE GROUP HOLDINGS LIMITED - 4 Greengate, Cardale Park, Harrogate, England, United Kingdom

Company Information

Company registration number
05389464
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Greengate
Cardale Park
Harrogate
England
HG3 1GY
4 Greengate, Cardale Park, Harrogate, England, HG3 1GY UK

Management

Managing Directors
AUSTIN, Robert John
COPLEY, Peter Paul
TAEE, Christopher Justin
Company secretaries
HOPPS, Alastair William
PARRY, Alexander Toby Shedden

Company Details

Type of Business
ltd
Incorporated
2005-03-11
Age Of Company
2005-03-11 19 years
SIC/NACE
70100

Ownership

Beneficial Owners
Gh Newco 1 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-05-31
Last Date: 2019-05-31
Last Return Made Up To:
2013-03-11
Annual Return
Due Date: 2022-03-25
Last Date: 2021-03-11

GROSVENOR HOUSE GROUP HOLDINGS LIMITED Company Description

GROSVENOR HOUSE GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05389464. Its current trading status is "live". It was registered 2005-03-11. It has declared SIC or NACE codes as "70100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 4 Greengate .
More information

Get GROSVENOR HOUSE GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Grosvenor House Group Holdings Limited - 4 Greengate, Cardale Park, Harrogate, England, United Kingdom

2005-03-11 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-03-19) - CS01

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  • accounts-with-accounts-type-small (2020-03-03) - AA

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  • termination-director-company-with-name-termination-date (2020-04-21) - TM01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-05-31) - AP03

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01

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  • confirmation-statement-with-updates (2019-03-25) - CS01

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  • accounts-with-accounts-type-full (2019-03-14) - AA

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  • confirmation-statement-with-updates (2018-03-21) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-09) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09

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  • accounts-with-accounts-type-full (2018-03-07) - AA

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  • change-person-director-company-with-change-date (2017-10-30) - CH01

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  • change-person-director-company-with-change-date (2017-07-12) - CH01

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • accounts-with-accounts-type-full (2017-03-08) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2016-03-01) - RP04

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  • accounts-with-accounts-type-full (2016-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • accounts-with-accounts-type-full (2015-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01

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  • accounts-with-accounts-type-full (2014-02-13) - AA

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  • accounts-with-accounts-type-group (2013-03-05) - AA

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  • auditors-resignation-company (2013-07-23) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01

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  • termination-secretary-company-with-name-termination-date (2012-01-31) - TM02

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  • appoint-person-secretary-company-with-name-date (2012-01-31) - AP03

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  • accounts-with-accounts-type-group (2011-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01

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  • accounts-with-accounts-type-group (2011-02-18) - AA

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  • change-person-director-company-with-change-date (2011-01-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

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  • change-registered-office-address-company-with-date-old-address (2010-12-17) - AD01

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  • accounts-with-accounts-type-group (2009-12-21) - AA

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  • legacy (2009-04-06) - 363a

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  • accounts-with-accounts-type-group (2009-03-23) - AA

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  • legacy (2008-04-24) - 363a

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  • accounts-with-accounts-type-group (2008-02-05) - AA

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  • legacy (2007-10-15) - 288b

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  • legacy (2007-04-10) - 363a

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  • legacy (2006-03-29) - 363s

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  • legacy (2006-05-09) - 288c

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  • legacy (2006-06-09) - 403a

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  • legacy (2006-07-04) - 288a

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  • accounts-with-accounts-type-group (2006-12-28) - AA

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  • legacy (2005-05-09) - 225

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  • legacy (2005-06-21) - 395

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  • legacy (2005-06-27) - 287

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  • legacy (2005-07-14) - 288a

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  • legacy (2005-11-03) - 225

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  • legacy (2005-07-24) - 88(2)R

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  • legacy (2005-07-28) - 225

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  • legacy (2005-08-09) - 88(2)R

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  • statement-of-affairs (2005-08-09) - SA

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  • legacy (2005-10-21) - 288b

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  • legacy (2005-10-21) - 288a

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  • legacy (2005-10-21) - 225

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  • incorporation-company (2005-03-11) - NEWINC

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