GH NEWCO 1 LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
GH NEWCO 1 LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GH NEWCO 1 LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07936868. The accounts status is GROUP and accounts are next due on 29/02/2024.
GH NEWCO 1 LIMITED was incorporated 12 years ago on 06/02/2012 and has the registered number: 07936868. The accounts status is GROUP and accounts are next due on 29/02/2024.
GH NEWCO 1 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
4 GREENGATE
HARROGATE
HG3 1GY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. CHRISTOPHER JUSTIN TAEE | Sep 1968 | British | Director | 2013-06-17 | CURRENT |
MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Director | 2023-07-28 | CURRENT |
MR MARK NICHOLAS JAMES LOFTUS | Aug 1981 | British | Director | 2023-07-28 | CURRENT |
ALASTAIR WILLIAM HOPPS | Jan 1986 | British | Director | 2023-07-28 | CURRENT |
MR. PETER PAUL COPLEY | Jul 1956 | British | Director | 2015-08-03 | CURRENT |
MR. ROBERT JOHN AUSTIN | Jul 1964 | British | Director | 2012-02-06 | CURRENT |
MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Secretary | 2012-05-01 | CURRENT |
MR ALASTAIR WILLIAM HOPPS | Secretary | 2019-05-31 | CURRENT | ||
NIGEL DUNCAN TAEE | Feb 1961 | British | Director | 2015-08-03 UNTIL 2020-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Paul Copley | 2020-04-14 | 7/1956 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert John Austin | 2020-04-14 | 7/1964 | Harrogate |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nigel Duncan Taee | 2017-05-04 - 2020-04-14 | 2/1961 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |