SKIPTON GROUP HOLDINGS LIMITED

Overview

Company Name	SKIPTON GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04128687
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKIPTON GROUP HOLDINGS LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is SKIPTON GROUP HOLDINGS LIMITED located?

Registered Office Address	The Bailey Skipton BD23 1DN North Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SKIPTON GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 2214 LIMITED	Dec 20, 2000	Dec 20, 2000

What are the latest accounts for SKIPTON GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SKIPTON GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for SKIPTON GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Director's details changed for Mrs Hasintha Imalee Gunawickrema on May 01, 2025	2 pages	CH01

May 22, 2025	Appointment of Mr Graham John Lindsay as a director on May 19, 2025	2 pages	AP01

Apr 29, 2025	Termination of appointment of Andrew Paul Bottomley as a director on Apr 28, 2025	1 pages	TM01

Apr 29, 2025	Termination of appointment of Mark Joseph Lund as a director on Apr 28, 2025	1 pages	TM01

Apr 29, 2025	Termination of appointment of Philip Wynford Moore as a director on Apr 28, 2025	1 pages	TM01

Dec 20, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Mrs Hasintha Imalee Gunawickrema as a director on Nov 01, 2024	2 pages	AP01

Oct 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	42 pages	AA

Oct 14, 2024	legacy	250 pages	PARENT_ACC

Oct 14, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	legacy	3 pages	GUARANTEE2

Sep 26, 2024	legacy	1 pages	AGREEMENT2

Apr 02, 2024	Appointment of Paul Stuart Chambers as a director on Mar 26, 2024	2 pages	AP01

Mar 28, 2024	Termination of appointment of Robert Samuel Duncan Mugenyi Ndawula as a director on Mar 26, 2024	1 pages	TM01

Mar 05, 2024	Termination of appointment of Sarah Jane Whitney as a director on Feb 29, 2024	1 pages	TM01

Dec 21, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Full accounts made up to Dec 31, 2022	301 pages	AA

May 11, 2023	Appointment of Mrs Sarah Jane Whitney as a director on May 01, 2023	2 pages	AP01

May 05, 2023	Termination of appointment of John Richard Coates as a director on Apr 24, 2023	1 pages	TM01

May 02, 2023	Appointment of Mr David Roy Travis as a secretary on Apr 24, 2023	2 pages	AP03

May 02, 2023	Termination of appointment of John Joseph Gibson as a secretary on Apr 24, 2023	1 pages	TM02

Apr 11, 2023	Appointment of Mr Steven James Davis as a director on Mar 28, 2023	2 pages	AP01

Mar 13, 2023	Termination of appointment of Ian Michael Cornelius as a director on Feb 28, 2023	1 pages	TM01

Jan 04, 2023	Appointment of Mr Stuart Arthur Haire as a director on Dec 31, 2022	2 pages	AP01

View All Filings

Who are the officers of SKIPTON GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAVIS, David Roy The Bailey Skipton BD23 1DN North Yorkshire	Apr 24, 2023		Secretary	The Bailey Skipton BD23 1DN North Yorkshire					308520080001
BURR, Gwyneth Victoria The Bailey Skipton BD23 1DN North Yorkshire	Apr 27, 2022		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1963-1	Chair	194108430001
CHAMBERS, Paul Stuart The Bailey Skipton BD23 1DN North Yorkshire	Mar 26, 2024		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1967-4	Group Chief Financial Officer	172496620001
CUMMINGS, Iain Alexander The Bailey Skipton BD23 1DN North Yorkshire	Jul 01, 2022		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1961-10	Non-Executive Director	298087770001
DAVIS, Steven James The Bailey Skipton BD23 1DN North Yorkshire	Mar 28, 2023		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1963-6	Non-Executive Director	307744000001
GUNAWICKREMA, Hasintha Imalee The Bailey Skipton BD23 1DN North Yorkshire	Nov 01, 2024		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1978-4	Non-Executive Director	313924610002
HAIRE, Stuart Arthur The Bailey Skipton BD23 1DN North Yorkshire	Dec 31, 2022		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1974-4	Group Chief Executive Officer	233936380001
HALL, Denis Arthur The Bailey Skipton BD23 1DN North Yorkshire	Mar 27, 2017		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1955-11	Non Executive Director	229079880001
JACKSON, Heather Louise The Bailey Skipton BD23 1DN North Yorkshire	Oct 24, 2018		Director	The Bailey Skipton BD23 1DN North Yorkshire	England	British	1965-8	Director	146856420003
LINDSAY, Graham John The Bailey Skipton BD23 1DN North Yorkshire	May 19, 2025		Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1958-8	Senior Independent Director	199578980001
DAVIDSON, Gillian Mary The Bailey Skipton BD23 1DN North Yorkshire	Oct 01, 2006	Feb 08, 2011	Secretary	The Bailey Skipton BD23 1DN North Yorkshire		British		Secretary & General Mgr	116222880001
DAWSON, John William 2 Overdale Grange BD23 6AG Skipton North Yorkshire	Mar 08, 2001	Sep 30, 2006	Secretary	2 Overdale Grange BD23 6AG Skipton North Yorkshire		British		Company Secretary	33836310003
GIBSON, John Joseph BD23 1DN Skipton The Bailey North Yorkshire	Feb 08, 2011	Apr 24, 2023	Secretary	BD23 1DN Skipton The Bailey North Yorkshire		British			158007270001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 20, 2000	Mar 08, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
BLACK, Cheryl Campbell The Bailey BD23 1DN Skipton North Yorkshire United Kingdom	Mar 01, 2013	Apr 25, 2016	Director	The Bailey BD23 1DN Skipton North Yorkshire United Kingdom	England	British	1958-8	Director	126236730004
BOTTOMLEY, Andrew Paul Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	Jan 01, 2016	Apr 28, 2025	Director	Skipton BD23 1DN North Yorkshire The Bailey United Kingdom	United Kingdom	British	1965-7	Director	152862860001
BURTON, Amanda Jane The Bailey Skipton BD23 1DN North Yorkshire	May 03, 2016	Apr 26, 2022	Director	The Bailey Skipton BD23 1DN North Yorkshire	England	British	1959-1	Director	188611520001
CASSONI, Maria Luisa BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Dec 18, 2012	Apr 29, 2019	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1951-12	Company Director	74583340001
COATES, John Richard The Bailey Skipton BD23 1DN North Yorkshire	Mar 27, 2017	Apr 24, 2023	Director	The Bailey Skipton BD23 1DN North Yorkshire	England	British	1951-9	Non Executive Director	86542700001
COCKREM, Denise Patricia The Bailey Skipton BD23 1DN North Yorkshire	Sep 01, 2015	Apr 26, 2021	Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1962-11	Director	88119640002
CORNELIUS, Ian Michael BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Dec 18, 2012	Feb 28, 2023	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1969-2	Commercial Director	172863330002
CRADDOCK, Peter Martin The Bailey Skipton BD23 1DN North Yorkshire	Jan 01, 2006	Feb 25, 2011	Director	The Bailey Skipton BD23 1DN North Yorkshire	England	British	1961-8	Group Commercial Director	149361360001
CUTTER, David John The Bailey Skipton BD23 1DN North Yorkshire	Apr 23, 2001	Apr 26, 2022	Director	The Bailey Skipton BD23 1DN North Yorkshire	England	British	1962-1	Building Society Director	70434220001
EAST, Robert David BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	Nov 29, 2011	Apr 26, 2022	Director	BD23 1DN Skipton The Bailey North Yorkshire United Kingdom	England	British	1960-3	Director	139638400002
ELLIS, Michael Henry BD23 1DN Skipton The Bailey North Yorkshire	May 24, 2011	Apr 24, 2017	Director	BD23 1DN Skipton The Bailey North Yorkshire	United Kingdom	British	1951-8	Director	160671780001
FINDLAY, Alastair Ian The Bailey Skipton BD23 1DN North Yorkshire	Jun 12, 2006	May 23, 2011	Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1952-4	Company Director	30045540003
FLEET, Mark Russell The Bailey BD23 1DN Skipton North Yorkshire United Kingdom	Dec 06, 2011	Dec 31, 2014	Director	The Bailey BD23 1DN Skipton North Yorkshire United Kingdom	England	British	1964-1	Director	273343060001
FLETCHER, Janis Richardson Crag Hall Holly Hill LS17 0BJ Huby Harrogate	Apr 23, 2001	Apr 05, 2005	Director	Crag Hall Holly Hill LS17 0BJ Huby Harrogate		British	1954-5	Busineswoman	5868780021
GIBSON, John Joseph 3 Horseshoe Court Whimsical Farm BD15 0NL Laneside Wilsden West Yorkshire	Feb 01, 2008	Dec 31, 2008	Director	3 Horseshoe Court Whimsical Farm BD15 0NL Laneside Wilsden West Yorkshire	United Kingdom	British	1961-2	Director	127782070001
GOODFELLOW, John Graham 3 White Hills Croft BD23 1LW Skipton North Yorkshire	Mar 08, 2001	Dec 31, 2008	Director	3 White Hills Croft BD23 1LW Skipton North Yorkshire	United Kingdom	British	1947-1	Company Director	9666980007
HAGGERTY, Stephen William Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate	Jan 01, 2006	Dec 03, 2008	Director	Flat 1 Hayfield House 8 Leeds Road HG2 8AA Harrogate		British	1954-12	Group Commercial Director	42546370002
HALES, Peter Robert The Bailey Skipton BD23 1DN North Yorkshire	May 29, 2007	Mar 31, 2015	Director	The Bailey Skipton BD23 1DN North Yorkshire	United Kingdom	British	1946-10	Company Director	133173840001
HAY-PLUMB, Paula Maria The Bailey Skipton BD23 1DN North Yorkshire	Jun 12, 2006	Dec 21, 2010	Director	The Bailey Skipton BD23 1DN North Yorkshire	England	British	1960-3	Chartered Accountant	117674320002
HENDERSON, William John Kelber Coniston Cold BD23 4EQ Skipton North Yorkshire	Apr 23, 2001	Apr 25, 2007	Director	Kelber Coniston Cold BD23 4EQ Skipton North Yorkshire	England	British	1942-9	Landowner & Farmer	71849020001
HUTTON, Charles Noel The Bailey Skipton BD23 1DN North Yorkshire	Jun 28, 2004	Jul 30, 2013	Director	The Bailey Skipton BD23 1DN North Yorkshire	Britain	British	1949-11	Director	128321610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKIPTON GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skipton Building Society

Apr 06, 2016

BD23 1DN Skipton

The Bailey

North Yorkshire

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom-England & Wales
Place Registered	Fca-Mutuals Society Register
Registration Number	518b

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SKIPTON GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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