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 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
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 |