Grosvenor House Group Holdings Limited

Company Name	Grosvenor House Group Holdings Limited
Company Status	Active
Company Number	05389464
Category	Private Limited Company
Incorporation Date	11 March 2005(19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert John Austin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gappe Stones Lothersdale Road Glusburn Keighley North Yorkshire BD20 8JN

Director Name	Mr Peter Paul Copley
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 March 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	113 Shepherds Lane Dartford Kent DA1 2PA

Director Name	Mr Christopher Justin Taee
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2005(3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	51 Ringmer Avenue London SW6 5LP

Secretary Name	Mr Alastair William Hopps
Status	Current
Appointed	31 May 2019(14 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Mr Alexander Toby Shedden Parry
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	11 January 2022(16 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Mr Robert John Austin
Nationality	British
Status	Resigned
Appointed	11 March 2005(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Romiley House Station Road, Oakworth Keighley West Yorkshire BD22 7RE

Director Name	Mr Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2005(3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 14 April 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Secretary Name	Mr David Alan Barber
Nationality	British
Status	Resigned
Appointed	12 October 2005(7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Director Name	Duncan Peter Marshall-Andrew
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	First Staithe Field Brancaster Staithe Kings Lynn Norfolk PE31 8BP

Secretary Name	Mr Alexander Toby Shedden Parry
Nationality	British
Status	Resigned
Appointed	30 January 2012(6 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 11 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Greengate Cardale Park Harrogate HG3 1GY

Contact

Website	ghgplc.com
Telephone	01423 523444
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	4 Greengate Cardale Park Harrogate HG3 1GY
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Beckwithshaw
Ward	Washburn
Built Up Area	Harrogate
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1000 at £1	Gh Newco 1 LTD 99.60% Ordinary
4 at £1	Gh Newco 1 LTD 0.40% Preference

Financials

Year	2014
Net Worth	£8,098,829
Cash	£139

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

27 March 2019	Delivered on: 11 April 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
14 June 2005	Delivered on: 21 June 2005 Satisfied on: 9 June 2006 Persons entitled: Private Trust Corporation Limited Classification: Fourth priority charge of shares Secured details: All monies due or to become due from the company to the sellers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 50,000 ordinary shares of Â£1 each in grosvenor house group PLC and related rights. See the mortgage charge document for full details. Fully Satisfied
14 June 2005	Delivered on: 21 June 2005 Satisfied on: 9 June 2006 Persons entitled: Private Trust Corporation Limited Classification: Third priority charge of shares Secured details: All monies due or to become due from the company to the sellers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 50,000 ordinary shares of Â£1 each in grosvenor house group PLC and related rights. See the mortgage charge document for full details. Fully Satisfied
14 June 2005	Delivered on: 21 June 2005 Satisfied on: 9 June 2006 Persons entitled: Private Trust Corporation Limited Classification: Second priority charge of shares Secured details: All monies due or to become due from the company to the sellers under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 50,000 ordinary shares of Â£1 each in grosvenor house group PLC and related rights. See the mortgage charge document for full details. Fully Satisfied
14 June 2005	Delivered on: 21 June 2005 Satisfied on: 9 June 2006 Persons entitled: Private Trust Corporation Limited Classification: First priority charge of shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 50,000 ordinary shares of Â£1 each in grosvenor house group PLC and related rights. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 March 2024	Confirmation statement made on 11 March 2024 with no updates (3 pages)
4 March 2024	Full accounts made up to 31 May 2023 (18 pages)
16 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
3 March 2023	Full accounts made up to 31 May 2022 (19 pages)
21 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
2 March 2022	Full accounts made up to 31 May 2021 (19 pages)
11 January 2022	Appointment of Mr Alexander Toby Shedden Parry as a director on 11 January 2022 (2 pages)
11 January 2022	Termination of appointment of Alexander Toby Shedden Parry as a secretary on 11 January 2022 (1 page)
10 June 2021	Accounts for a small company made up to 31 May 2020 (16 pages)
19 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
21 April 2020	Termination of appointment of Nigel Duncan Taee as a director on 14 April 2020 (1 page)
16 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
3 March 2020	Accounts for a small company made up to 31 May 2019 (16 pages)
31 May 2019	Appointment of Mr Alastair William Hopps as a secretary on 31 May 2019 (2 pages)
11 April 2019	Registration of charge 053894640005, created on 27 March 2019 (26 pages)
25 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
14 March 2019	Full accounts made up to 31 May 2018 (16 pages)
21 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
9 March 2018	Notification of Gh Newco 1 Limited as a person with significant control on 11 March 2017 (2 pages)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
7 March 2018	Full accounts made up to 31 May 2017 (15 pages)
30 October 2017	Director's details changed for Mr. Nigel Duncan Taee on 30 October 2017 (2 pages)
30 October 2017	Director's details changed for Mr. Nigel Duncan Taee on 30 October 2017 (2 pages)
12 July 2017	Director's details changed for Nigel Duncan Taee on 3 July 2017 (2 pages)
12 July 2017	Director's details changed for Nigel Duncan Taee on 3 July 2017 (2 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
8 March 2017	Full accounts made up to 31 May 2016 (16 pages)
8 March 2017	Full accounts made up to 31 May 2016 (16 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,004 (6 pages)
6 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,004 (6 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (22 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (22 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2014 (22 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 (22 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (22 pages)
1 March 2016	Second filing of AR01 previously delivered to Companies House made up to 11 March 2015 (22 pages)
11 February 2016	Full accounts made up to 31 May 2015 (14 pages)
11 February 2016	Full accounts made up to 31 May 2015 (14 pages)
17 December 2015	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/04/2013 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016. (23 pages)
17 December 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,004 Statement of capital on 2016-03-01 GBP 1,004 ANNOTATION Replacement This document replaces the AR01 registered on 08/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016. (24 pages)
17 December 2015	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 04/04/2013 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016. (23 pages)
17 December 2015	Annual return made up to 11 March 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/04/2014 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016. (23 pages)
17 December 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,004 Statement of capital on 2016-03-01 GBP 1,004 ANNOTATION Replacement This document replaces the AR01 registered on 08/04/2015 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016. (24 pages)
17 December 2015	Annual return made up to 11 March 2014 with a full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 07/04/2014 ANNOTATION Clarification a second filed AR01 was registered on 01/03/2016. (23 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015 (7 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015 (7 pages)
8 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 1,004 (6 pages)
23 February 2015	Full accounts made up to 31 May 2014 (13 pages)
23 February 2015	Full accounts made up to 31 May 2014 (13 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015 (7 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,004 (6 pages)
7 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015 (7 pages)
13 February 2014	Full accounts made up to 31 May 2013 (13 pages)
13 February 2014	Full accounts made up to 31 May 2013 (13 pages)
23 July 2013	Auditor's resignation (3 pages)
23 July 2013	Auditor's resignation (3 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015 (7 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders (6 pages)
4 April 2013	Annual return made up to 11 March 2013 with a full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 17/12/2015 (7 pages)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (29 pages)
5 March 2013	Group of companies' accounts made up to 31 May 2012 (29 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
31 January 2012	Appointment of Alexander Toby Shedden Parry as a secretary (1 page)
31 January 2012	Appointment of Alexander Toby Shedden Parry as a secretary on 30 January 2012 (1 page)
31 January 2012	Appointment of Alexander Toby Shedden Parry as a secretary on 30 January 2012 (1 page)
31 January 2012	Termination of appointment of David Barber as a secretary (1 page)
31 January 2012	Termination of appointment of David Alan Barber as a secretary on 30 January 2012 (1 page)
31 January 2012	Termination of appointment of David Alan Barber as a secretary on 30 January 2012 (1 page)
19 December 2011	Group of companies' accounts made up to 31 May 2011 (30 pages)
19 December 2011	Group of companies' accounts made up to 31 May 2011 (30 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
18 February 2011	Group of companies' accounts made up to 31 May 2010 (29 pages)
18 February 2011	Group of companies' accounts made up to 31 May 2010 (29 pages)
27 January 2011	Director's details changed for Mr Christopher Justin Taee on 27 January 2011 (2 pages)
27 January 2011	Director's details changed for Mr Christopher Justin Taee on 27 January 2011 (2 pages)
17 December 2010	Registered office address changed from , 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from 62 Duchy Road Harrogate North Yorkshire HG1 2EZ on 17 December 2010 (1 page)
17 December 2010	Registered office address changed from , 62 Duchy Road, Harrogate, North Yorkshire, HG1 2EZ on 17 December 2010 (1 page)
15 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
15 April 2010	Secretary's details changed for Mr David Alan Barber on 11 March 2010 (1 page)
15 April 2010	Secretary's details changed for Mr David Alan Barber on 11 March 2010 (1 page)
15 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
21 December 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
21 December 2009	Group of companies' accounts made up to 31 May 2009 (28 pages)
6 April 2009	Return made up to 11/03/09; full list of members (6 pages)
6 April 2009	Return made up to 11/03/09; full list of members (6 pages)
23 March 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
23 March 2009	Group of companies' accounts made up to 31 May 2008 (29 pages)
24 April 2008	Return made up to 11/03/08; full list of members (6 pages)
24 April 2008	Return made up to 11/03/08; full list of members (6 pages)
5 February 2008	Group of companies' accounts made up to 31 May 2007 (29 pages)
5 February 2008	Group of companies' accounts made up to 31 May 2007 (29 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
10 April 2007	Return made up to 11/03/07; full list of members (4 pages)
10 April 2007	Return made up to 11/03/07; full list of members (4 pages)
28 December 2006	Group of companies' accounts made up to 31 May 2006 (29 pages)
28 December 2006	Group of companies' accounts made up to 31 May 2006 (29 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
29 March 2006	Return made up to 11/03/06; full list of members (8 pages)
29 March 2006	Return made up to 11/03/06; full list of members (8 pages)
3 November 2005	Accounting reference date extended from 31/08/05 to 31/05/06 (1 page)
3 November 2005	Accounting reference date extended from 31/08/05 to 31/05/06 (1 page)
21 October 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	New secretary appointed (2 pages)
21 October 2005	Accounting reference date shortened from 31/08/06 to 31/05/06 (1 page)
9 August 2005	Ad 13/06/05--------- Â£ si 502@1=502 Â£ ic 482/984 (2 pages)
9 August 2005	Statement of affairs (55 pages)
9 August 2005	Ad 13/06/05--------- Â£ si 502@1=502 Â£ ic 482/984 (2 pages)
9 August 2005	Statement of affairs (55 pages)
28 July 2005	Accounting reference date shortened from 31/08/06 to 31/08/05 (1 page)
28 July 2005	Accounting reference date shortened from 31/08/06 to 31/08/05 (1 page)
24 July 2005	Ad 02/05/05--------- Â£ si 225@1=225 Â£ ic 257/482 (2 pages)
24 July 2005	Ad 02/05/05--------- Â£ si 225@1=225 Â£ ic 32/257 (2 pages)
24 July 2005	Ad 02/05/05--------- Â£ si 225@1=225 Â£ ic 32/257 (2 pages)
24 July 2005	Ad 02/05/05--------- Â£ si 225@1=225 Â£ ic 257/482 (2 pages)
14 July 2005	New director appointed (6 pages)
14 July 2005	New director appointed (7 pages)
14 July 2005	New director appointed (6 pages)
14 July 2005	New director appointed (7 pages)
27 June 2005	Registered office changed on 27/06/05 from: romiley house station road oakworth keighley BD22 7RE (1 page)
27 June 2005	Registered office changed on 27/06/05 from: romiley house, station road, oakworth, keighley BD22 7RE (1 page)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
21 June 2005	Particulars of mortgage/charge (7 pages)
9 May 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
9 May 2005	Accounting reference date extended from 31/03/06 to 31/08/06 (1 page)
11 March 2005	Incorporation (29 pages)
11 March 2005	Incorporation (29 pages)

Grosvenor House Group Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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