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Grosvenor House Group Holdings LTD

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Reports

Extended Company Report with Annual Accounts GROSVENOR HOUSE GROUP HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2006)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05389464
Record last updated Wednesday, January 12, 2022 11:54:44 PM UTC
Official Address 4 Greengate Cardale Park Harrogate England Hg31gy Washburn
There are 1,039 companies registered at this street
Postal Code HG31GY
Sector Activities of head offices

Charts

Visits

GROSVENOR HOUSE GROUP HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 11, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 11, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 8, 2015 Annual return Annual return
Financials Feb 23, 2015 Annual accounts Annual accounts
Registry Apr 7, 2014 Annual return Annual return
Financials Feb 13, 2014 Annual accounts Annual accounts
Registry Jul 23, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2013 Annual return Annual return
Financials Mar 5, 2013 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Registry Jan 31, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 30, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Financials Feb 18, 2011 Annual accounts Annual accounts
Registry Jan 27, 2011 Change of particulars for director Change of particulars for director
Registry Dec 17, 2010 Change of registered office address Change of registered office address
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Dec 21, 2009 Annual accounts Annual accounts
Registry Apr 6, 2009 Annual return Annual return
Financials Mar 23, 2009 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Feb 5, 2008 Annual accounts Annual accounts
Registry Oct 15, 2007 Resignation of a director Resignation of a director
Registry Sep 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2007 Annual return Annual return
Financials Dec 28, 2006 Annual accounts Annual accounts
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5389... Declaration of satisfaction in full or in part of a mortgage or charge 5389...
Registry Jun 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 5389... Declaration of satisfaction in full or in part of a mortgage or charge 5389...
Registry May 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 29, 2006 Annual return Annual return
Registry Jan 25, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 21, 2005 Change of accounting reference date Change of accounting reference date
Registry Oct 21, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2005 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Oct 12, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2005 Shares agreement Shares agreement
Registry Jul 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5389... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5389...
Registry Jul 14, 2005 Appointment of a director Appointment of a director
Registry Jul 14, 2005 Appointment of a director 5389... Appointment of a director 5389...
Registry Jun 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2005 Particulars of a mortgage or charge 5389... Particulars of a mortgage or charge 5389...
Registry Jun 21, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 21, 2005 Particulars of a mortgage or charge 5389... Particulars of a mortgage or charge 5389...
Registry Jun 13, 2005 Two appointments: 2 men Two appointments: 2 men
Registry May 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 11, 2005 Two appointments: 2 men Two appointments: 2 men

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