SPIRIT OF HARROGATE (HOLDINGS) LIMITED
Overview
| Company Name | SPIRIT OF HARROGATE (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02977249 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPIRIT OF HARROGATE (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPIRIT OF HARROGATE (HOLDINGS) LIMITED located?
| Registered Office Address | Triton Lodge 106 Duchy Road HG1 2HB Harrogate North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPIRIT OF HARROGATE (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCONTINENTAL BRANDS (HOLDINGS) LIMITED | Jan 25, 1995 | Jan 25, 1995 |
| SIMCO 672 LIMITED | Oct 10, 1994 | Oct 10, 1994 |
What are the latest accounts for SPIRIT OF HARROGATE (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SPIRIT OF HARROGATE (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2025 |
| Overdue | No |
What are the latest filings for SPIRIT OF HARROGATE (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Soh Brands Holdings Limited as a person with significant control on Jul 01, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Triton Lodge 106 Duchy Road Harrogate North Yorkshire HG1 2HB England to Triton Lodge 106 Duchy Road Harrogate North Yorkshire HG1 2HB on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from Triton Lodge 106 Duchy Road Harrogate North Yorkshire HG1 2HB England to Triton Lodge 106 Duchy Road Harrogate North Yorkshire HG1 2HB on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5-7 Montpellier Parade Harrogate HG1 2TJ England to Triton Lodge 106 Duchy Road Harrogate North Yorkshire HG1 2HB on Mar 16, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 029772490006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029772490008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029772490007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 029772490004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Icb Brands Holdings Limited as a person with significant control on Jul 04, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Marcus William Black on Jun 07, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed intercontinental brands (holdings) LIMITED\certificate issued on 04/07/23 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from C/O Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB United Kingdom to 5-7 Montpellier Parade Harrogate HG1 2TJ on Jul 03, 2023 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 029772490005 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Feb 28, 2022 | 15 pages | AA | ||||||||||
legacy | 35 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Icb Brands Holdings Limited as a person with significant control on Oct 11, 2022 | 2 pages | PSC05 | ||||||||||
Who are the officers of SPIRIT OF HARROGATE (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Marcus William | Director | 106 Duchy Road HG1 2HB Harrogate Triton Lodge North Yorkshire England | England | British | 127610380003 | |||||
| CARTHY, Michael John | Director | 106 Duchy Road HG1 2HB Harrogate Triton Lodge North Yorkshire England | England | British | 190502500002 | |||||
| BLACK, Marcus William | Secretary | 4 Sceptre House Hornbeam Square HG2 2PB Hornbeam Business Park Harrogate | 160518980001 | |||||||
| COTTINGHAM, Susan Claire | Secretary | 4 Sceptre House Hornbeam Square HG2 2PB Hornbeam Business Park Harrogate | British | 56243820003 | ||||||
| GAUSDEN, Anna Catheryn | Secretary | 4 Sceptre House Hornbeam Square HG2 2PB Hornbeam Business Park Harrogate | 260552660001 | |||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| BURTON, Helen | Director | Lingfield 3 Glen Road BD16 3EU Bingley West Yorkshire | British | 29755040002 | ||||||
| BURTON, Paul | Director | 4 Sceptre House Hornbeam Square HG2 2PB Hornbeam Business Park Harrogate | United Kingdom | British | 32456330004 | |||||
| COTTINGHAM, Susan Claire | Director | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire England | England | British | 157134350001 | |||||
| HIBBERD, John | Director | 4 Sceptre House Hornbeam Square HG2 2PB Hornbeam Business Park Harrogate | United Kingdom | British | 155793620001 | |||||
| HIBBERD, Sandra Anne | Director | 15 Bernards Close Hainault IG6 2SR Ilford Essex | British | 29755050004 | ||||||
| MILLS, Geoffrey Norman John | Director | Sceptre House Hornbeam Square North HG2 8PB Harrogate 4 North Yorkshire England | England | British | 157134720001 | |||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 |
Who are the persons with significant control of SPIRIT OF HARROGATE (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Soh Brands Holdings Limited | May 02, 2017 | Duchy Road HG1 2HB Harrogate 106 England | No | ||||||||||
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Natures of Control
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| Ldc (Managers) Limited | Jun 01, 2016 | Vine Street W1J 0AH London One Vine Street England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0