GROSVENOR HOUSE GROUP LIMITED - HARROGATE


Company Profile Company Filings

Overview

GROSVENOR HOUSE GROUP LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GROSVENOR HOUSE GROUP LIMITED was incorporated 39 years ago on 29/05/1984 and has the registered number: 01819984. The accounts status is FULL and accounts are next due on 29/02/2024.

GROSVENOR HOUSE GROUP LIMITED - HARROGATE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

4 GREENGATE
HARROGATE
ENGLAND
HG3 1GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2020-08-14 CURRENT
MR ALASTAIR WILLIAM HOPPS Secretary 2019-05-31 CURRENT
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2017-12-21 CURRENT
MR MARK NICHOLAS JAMES LOFTUS Aug 1981 British Director 2020-08-14 CURRENT
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 1996-07-29 CURRENT
MR. PETER PAUL COPLEY Jul 1956 British Director 2001-05-24 CURRENT
MR IAN WILLIAM REEVES Oct 1944 British Director 2004-09-22 UNTIL 2005-06-13 RESIGNED
DUNCAN PETER MARSHALL-ANDREW Jan 1937 English Director 1996-05-24 UNTIL 2006-01-25 RESIGNED
ANNABEL SHIRLEY SEARCH Jul 1963 British Director 1995-02-21 UNTIL 2005-06-13 RESIGNED
SCOTT TRIMBLE SVENSON Feb 1966 Us Citizen Director 2003-02-25 UNTIL 2006-01-25 RESIGNED
MR RICHARD MICHAEL TAEE Jun 1959 British Director RESIGNED
MR ANDREW STUART TAEE Sep 1957 British Director RESIGNED
MR ERIC FRANK TAEE Mar 1927 British Director RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director RESIGNED
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2012-01-30 UNTIL 2019-05-31 RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Secretary 1997-01-30 UNTIL 1999-08-13 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 2005-10-12 UNTIL 2012-01-30 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 1999-08-13 UNTIL 2000-04-04 RESIGNED
NORA EVELYN TAEE Sep 1929 British Secretary RESIGNED
ROBERT JOHN AUSTIN Jul 1964 British Secretary 2000-04-04 UNTIL 2005-10-12 RESIGNED
NORA EVELYN TAEE Sep 1929 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grosvenor House Group Holdings Limited 2016-04-06 Harrogate   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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