GH BRAINTREE HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

GH BRAINTREE HOLDINGS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GH BRAINTREE HOLDINGS LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265462. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GH BRAINTREE 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
31 / 3 31/03/2023 31/12/2024

Registered Office

4 GREENGATE
HARROGATE
ENGLAND
HG3 1GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2012-05-31 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-03-09 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2006-02-24 CURRENT
NIGEL DUNCAN TAEE Feb 1961 British Director 2005-02-08 UNTIL 2018-03-09 RESIGNED
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director 2005-02-08 UNTIL 2018-03-09 RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2005-02-08 UNTIL 2007-01-02 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2005-02-08 UNTIL 2018-03-09 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2004-10-20 UNTIL 2018-12-11 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 2004-10-20 UNTIL 2006-02-24 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-10-20 UNTIL 2004-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor Pfi Holdings Limited 2016-04-06 Harrogate   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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