GROSVENOR HOUSE GROUP HOLDINGS LIMITED

Overview

Company Name	GROSVENOR HOUSE GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05389464
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005

Summary

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

What is the purpose of GROSVENOR HOUSE GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GROSVENOR HOUSE GROUP HOLDINGS LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for GROSVENOR HOUSE GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for GROSVENOR HOUSE GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Full accounts made up to May 31, 2024	19 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Full accounts made up to May 31, 2023	18 pages	AA

Mar 16, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Full accounts made up to May 31, 2022	19 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Full accounts made up to May 31, 2021	19 pages	AA

Jan 11, 2022	Appointment of Mr Alexander Toby Shedden Parry as a director on Jan 11, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of Alexander Toby Shedden Parry as a secretary on Jan 11, 2022	1 pages	TM02

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	16 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Apr 21, 2020	Termination of appointment of Nigel Duncan Taee as a director on Apr 14, 2020	1 pages	TM01

Mar 16, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	16 pages	AA

May 31, 2019	Appointment of Mr Alastair William Hopps as a secretary on May 31, 2019	2 pages	AP03

Apr 11, 2019	Registration of charge 053894640005, created on Mar 27, 2019	26 pages	MR01

Mar 25, 2019	Confirmation statement made on Mar 11, 2019 with updates	4 pages	CS01

Mar 14, 2019	Full accounts made up to May 31, 2018	16 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 11, 2018 with updates	4 pages	CS01

Mar 09, 2018	Notification of Gh Newco 1 Limited as a person with significant control on Mar 11, 2017	2 pages	PSC02

Mar 09, 2018	Withdrawal of a person with significant control statement on Mar 09, 2018	2 pages	PSC09

Mar 07, 2018	Full accounts made up to May 31, 2017	15 pages	AA

Oct 30, 2017	Director's details changed for Mr. Nigel Duncan Taee on Oct 30, 2017	2 pages	CH01

Jul 12, 2017	Director's details changed for Nigel Duncan Taee on Jul 03, 2017	2 pages	CH01

View All Filings

Who are the officers of GROSVENOR HOUSE GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOPPS, Alastair William Greengate Cardale Park HG3 1GY Harrogate 4 England England	May 31, 2019		Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England					259039250001
AUSTIN, Robert John Gappe Stones Lothersdale Road Glusburn BD20 8JN Keighley North Yorkshire	Mar 11, 2005		Director	Gappe Stones Lothersdale Road Glusburn BD20 8JN Keighley North Yorkshire	United Kingdom	British	1964-7	Finance Director	112565940001
COPLEY, Peter Paul 113 Shepherds Lane DA1 2PA Dartford Kent	Mar 11, 2005		Director	113 Shepherds Lane DA1 2PA Dartford Kent	England	British	1956-7	Managing Director	66206120002
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England	Jan 11, 2022		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England	United Kingdom	British	1976-9	Company Secretary	147053160002
TAEE, Christopher Justin, Mr. 51 Ringmer Avenue SW6 5LP London	Jun 13, 2005		Director	51 Ringmer Avenue SW6 5LP London	United Kingdom	British	1968-9	Retail Manager	95243920002
AUSTIN, Robert John Romiley House Station Road, Oakworth BD22 7RE Keighley West Yorkshire	Mar 11, 2005	Oct 12, 2005	Secretary	Romiley House Station Road, Oakworth BD22 7RE Keighley West Yorkshire		British		Finance Director	49285440005
BARBER, David Alan Greengate Cardale Park HG3 1GY Harrogate 4 England England	Oct 12, 2005	Jan 30, 2012	Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British			69879580002
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jan 30, 2012	Jan 11, 2022	Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British			147053160001
MARSHALL-ANDREW, Duncan Peter First Staithe Field Brancaster Staithe PE31 8BP Kings Lynn Norfolk	Jan 25, 2006	Sep 30, 2007	Director	First Staithe Field Brancaster Staithe PE31 8BP Kings Lynn Norfolk		British	1937-1	Company Director	49285660001
TAEE, Nigel Duncan Greengate Cardale Park HG3 1GY Harrogate 4 England	Jun 13, 2005	Apr 14, 2020	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England	United Kingdom	British	1961-2	Consultant	126477140017

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gh Newco 1 Limited

Mar 11, 2017

Greengate

Cardale Park

HG3 1GY Harrogate

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07936868

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.

View Detailed Information on Persons with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 11, 2017	Mar 11, 2017	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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.
license: CC0