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 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
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)
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 |
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 |