SPIRIT OF HARROGATE (HOLDINGS) LIMITED - HARROGATE


Company Profile Company Filings

Overview

SPIRIT OF HARROGATE (HOLDINGS) LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
SPIRIT OF HARROGATE (HOLDINGS) LIMITED was incorporated 29 years ago on 10/10/1994 and has the registered number: 02977249. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

SPIRIT OF HARROGATE (HOLDINGS) LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

5-7 MONTPELLIER PARADE
HARROGATE
HG1 2TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED (until 04/07/2023)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN CARTHY Nov 1956 British Director 2011-01-20 CURRENT
MR MARCUS WILLIAM BLACK Nov 1969 British Director 2010-04-20 CURRENT
SIMCO COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-10-10 UNTIL 1994-12-29 RESIGNED
MR GEOFFREY NORMAN JOHN MILLS Aug 1958 British Director 2011-01-20 UNTIL 2013-05-24 RESIGNED
SANDRA ANNE HIBBERD Aug 1964 British Director 1994-12-29 UNTIL 1997-09-30 RESIGNED
MR JOHN HIBBERD Aug 1962 British Director 1994-12-29 UNTIL 2011-01-20 RESIGNED
MRS SUSAN CLAIRE COTTINGHAM May 1959 British Director 2011-01-20 UNTIL 2011-06-02 RESIGNED
MR PAUL BURTON Dec 1957 British Director 1994-12-29 UNTIL 2011-01-20 RESIGNED
MRS HELEN BURTON Oct 1965 British Director 1994-12-29 UNTIL 1997-09-30 RESIGNED
MS ANNA CATHERYN GAUSDEN Secretary 2019-07-16 UNTIL 2021-07-30 RESIGNED
MRS SUSAN CLAIRE COTTINGHAM May 1959 British Secretary 1994-12-29 UNTIL 2011-06-02 RESIGNED
MR MARCUS WILLIAM BLACK Secretary 2011-06-02 UNTIL 2019-07-16 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Corporate Nominee Director 1994-10-10 UNTIL 1994-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icb Brands Holdings Limited 2017-05-02 Middlesbrough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ldc (Managers) Limited 2016-06-01 - 2017-05-02 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTINENTAL WINE & FOOD LIMITED HUDDERSFIELD Active FULL 11020 - Manufacture of wine from grape
INTERCONTINENTAL BRANDS (ICB) LIMITED MIDDLESBROUGH ENGLAND Active FULL 11040 - Manufacture of other non-distilled fermented beverages
JERSEY CIDER COMPANY LIMITED KNARESBOROUGH Active DORMANT 99999 - Dormant Company
SOH BRANDS HOLDINGS LIMITED HARROGATE ENGLAND Active GROUP 11040 - Manufacture of other non-distilled fermented beverages
CORINTHIAN BRANDS (CBL) LIMITED KNARESBOROUGH Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
BEVISOL LIMITED LEDBURY Active FULL 11030 - Manufacture of cider and other fruit wines
HEREFORD CONTRACT CANNING (HCC) LIMITED HEREFORD Active FULL 11040 - Manufacture of other non-distilled fermented beverages
HEREFORDSHIRE CIDER COMPANY (HCC) LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
HEREFORD CIDER COMPANY (HCC) LIMITED HEREFORD Active DORMANT 99999 - Dormant Company
BOOZECHUTE.COM LIMITED HARROGATE ENGLAND Active DORMANT 11040 - Manufacture of other non-distilled fermented beverages
SPIRIT OF HARROGATE LIMITED HARROGATE ENGLAND Active AUDIT EXEMPTION SUBSI 11010 - Distilling, rectifying and blending of spirits
MONKS CLOSE INVESTMENTS LIMITED HARROGATE ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
THE CANNING GROUP INTERNATIONAL LTD HEREFORD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SPIRIT OF HARROGATE (HOLDINGS) LIMITED 2023-12-01 28-02-2023 £1 Cash £944,208 equity

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