Company information:
Gh North Yorkshire Holdings Limited (No: 05548433)
Address: 4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY
Status: Active
Incorporated: 30-Aug-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 84110 - General public administration activities
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Dec-2018 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Dec-2018 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Dec-2018 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Jul-2010 )
Current Secretary: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Mar-2010 )
Current Secretary: ALEXANDER TOBY SHEDDEN PARRY ( From: Mar-2010 )
Resigned Director: ROBERT JOHN AUSTIN ( DOB: Jul-1964 From: Mar-2010 To: Dec-2018 )
Resigned Director: JOHN COOPER ( From: Dec-2005 To: Mar-2010 )
Resigned Director: PETER PAUL COPLEY ( DOB: Jul-1956 From: Mar-2010 To: Dec-2018 )
Resigned Director: MARTIN CORBETT ( DOB: Nov-1960 From: Dec-2005 To: Mar-2010 )
Resigned Director: DAVID CROWLEY ( DOB: Dec-1952 From: Sep-2005 To: Nov-2008 )
Resigned Director: ANDREW LEONARD TURNER HURST ( From: Dec-2005 To: Mar-2010 )
Resigned Director: SIGFUS JONSSON ( DOB: Apr-1951 From: Sep-2005 To: Apr-2009 )
Resigned Director: ALAN KITCHING ( DOB: Mar-1954 From: Dec-2005 To: Mar-2010 )
Resigned Director: CHRISTOPHER JUSTIN TAEE ( DOB: Sep-1968 From: Mar-2010 To: Dec-2018 )
Resigned Director: NIGEL DUNCAN TAEE ( DOB: Feb-1961 From: Mar-2010 To: Dec-2018 )
Resigned Director: STEFAN PALL THORARINSSON ( DOB: Sep-1952 From: Sep-2005 To: Apr-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2005 To: Sep-2005 )
Resigned Secretary: DAVID CROWLEY ( DOB: Dec-1952 From: Sep-2005 To: Nov-2008 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2005 To: Sep-2005 )
Persons of Significant Control:
Grosvenor Pfi Holdings Ltd, 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)