GH NORTH YORKSHIRE HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

GH NORTH YORKSHIRE HOLDINGS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GH NORTH YORKSHIRE HOLDINGS LIMITED was incorporated 18 years ago on 30/08/2005 and has the registered number: 05548433. The accounts status is DORMANT and accounts are next due on 31/12/2024.

GH NORTH YORKSHIRE HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
84110 - General public administration activities

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
Previous trading names include:
NYOP EDUCATION (YORKSHIRE) LIMITED (until 25/05/2010)
RIGHTFUL MINDS LIMITED (until 20/09/2005)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2010-03-01 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-12-11 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2010-07-26 CURRENT
ALAN KITCHING Mar 1954 British Director 2005-12-16 UNTIL 2010-03-01 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2005-08-30 UNTIL 2005-09-20 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2005-08-30 UNTIL 2005-09-20 RESIGNED
DAVID CROWLEY Dec 1952 British Secretary 2005-09-20 UNTIL 2008-11-01 RESIGNED
ANDREW LEONARD TURNER HURST Apr 1964 British Director 2005-12-16 UNTIL 2010-03-01 RESIGNED
STEFAN PALL THORARINSSON Sep 1952 Icelandic Director 2005-09-20 UNTIL 2009-04-07 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
MR SIGFUS JONSSON Apr 1951 Icelandic Director 2005-09-20 UNTIL 2009-04-07 RESIGNED
MR MARTIN CORBETT Nov 1960 British Director 2005-12-16 UNTIL 2010-03-01 RESIGNED
DAVID CROWLEY Dec 1952 British Director 2005-09-20 UNTIL 2008-11-01 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED
JOHN COOPER Jan 1950 British Director 2005-12-16 UNTIL 2010-03-01 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2010-03-01 UNTIL 2018-12-11 RESIGNED

Persons with Significant Control

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

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GH NEWCO 4 LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
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CIVIC PFI HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
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CARDALE PROJECT MANAGEMENT LIMITED HARROGATE Active FULL 82990 - Other business support service activities n.e.c.
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CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
COMMUNITY SCHOOLS HOLDINGS LIMITED EDINBURGH Active FULL 70100 - Activities of head offices
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

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