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Home > England & Wales Companies > GROSVENOR HOUSE GROUP HOLDINGS LIMITED
Company Information for

GROSVENOR HOUSE GROUP HOLDINGS LIMITED

4 GREENGATE, CARDALE PARK, HARROGATE, ENGLAND, HG3 1GY,
Company Registration Number
05389464
Private Limited Company
Active

Company Overview

About Grosvenor House Group Holdings Ltd
GROSVENOR HOUSE GROUP HOLDINGS LIMITED was founded on 2005-03-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Grosvenor House Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GROSVENOR HOUSE GROUP HOLDINGS LIMITED
 
Legal Registered Office
4 GREENGATE
CARDALE PARK
HARROGATE
ENGLAND
HG3 1GY
Other companies in HG3
 
Filing Information
Company Number 05389464
Company ID Number 05389464
Date formed 2005-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB856743684  
Last Datalog update: 2025-03-06 07:02:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROSVENOR HOUSE GROUP HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GROSVENOR CORPORATE SERVICES LIMITED   TLP CONSULTING LIMITED
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Company Officers of GROSVENOR HOUSE GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER TOBY SHEDDEN PARRY
 Company Secretary 2012-01-30
ROBERT JOHN AUSTIN
 Director 2005-03-11
PETER PAUL COPLEY
 Director 2005-03-11
CHRISTOPHER JUSTIN TAEE
 Director 2005-06-13
NIGEL DUNCAN TAEE
 Director 2005-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN BARBER
 Company Secretary 2005-10-12 2012-01-30
DUNCAN PETER MARSHALL-ANDREW
 Director 2006-01-25 2007-09-30
ROBERT JOHN AUSTIN
 Company Secretary 2005-03-11 2005-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN AUSTIN CIRCUS STREET DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2012-09-13 Active
ROBERT JOHN AUSTIN HIGH WIRE BRIGHTON LIMITED Director 2017-06-29 CURRENT 2017-06-23 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARDALE PFI MANAGEMENT LIMITED Director 2017-06-16 CURRENT 2004-04-22 Active
ROBERT JOHN AUSTIN YOUNG HERTS LIMITED Director 2017-06-16 CURRENT 2007-01-19 Active
ROBERT JOHN AUSTIN YOUNG HERTS HOLDINGS LIMITED Director 2017-06-16 CURRENT 2007-02-16 Active
ROBERT JOHN AUSTIN HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Director 2017-06-16 CURRENT 2001-04-10 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARING 4 CROYDON HOLDINGS LIMITED Director 2017-06-16 CURRENT 2006-04-07 Active
ROBERT JOHN AUSTIN CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
ROBERT JOHN AUSTIN KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
ROBERT JOHN AUSTIN CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ROBERT JOHN AUSTIN LEISURE INFRASTRUCTURE INVESTORS LIMITED Director 2014-03-25 CURRENT 2010-05-10 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED Director 2013-02-22 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN CARDALE PROJECT MANAGEMENT LIMITED Director 2012-12-19 CURRENT 2012-12-19 Active
ROBERT JOHN AUSTIN MIVEN LIMITED Director 2012-11-20 CURRENT 2000-03-09 Active
ROBERT JOHN AUSTIN MIVEN HOLDINGS LIMITED Director 2012-11-20 CURRENT 2001-02-20 Active
ROBERT JOHN AUSTIN GROSVENOR ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-08-04
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS II LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active
ROBERT JOHN AUSTIN CIVIC PFI HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ROBERT JOHN AUSTIN PALECASTLE LIMITED Director 2012-06-28 CURRENT 2001-01-26 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS (HIGHLANDS) LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN COMMUNITY SCHOOLS HOLDINGS LIMITED Director 2012-06-28 CURRENT 2000-09-13 Active
ROBERT JOHN AUSTIN CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
ROBERT JOHN AUSTIN CIVIC PFI INVESTMENTS LIMITED Director 2012-03-15 CURRENT 2012-03-15 Active
ROBERT JOHN AUSTIN GH NEWCO 3 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 2 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 4 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN GH NEWCO 5 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Liquidation
ROBERT JOHN AUSTIN GH NEWCO 1 LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) HOLDINGS LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN QED (SLOUGH) LIMITED Director 2011-11-30 CURRENT 2005-10-06 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-05-11
ROBERT JOHN AUSTIN EDUCATION PFI INVESTMENTS LIMITED Director 2011-11-18 CURRENT 2011-11-18 Active
ROBERT JOHN AUSTIN QED (KMC) HOLDINGS LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN QED (KMC) LIMITED Director 2010-12-22 CURRENT 2004-12-30 Active
ROBERT JOHN AUSTIN DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
ROBERT JOHN AUSTIN DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
ROBERT JOHN AUSTIN DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
ROBERT JOHN AUSTIN GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
ROBERT JOHN AUSTIN MOULTHAVEN MANAGEMENT COMPANY LTD Director 2008-09-08 CURRENT 2005-12-21 Active
ROBERT JOHN AUSTIN GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
ROBERT JOHN AUSTIN GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
ROBERT JOHN AUSTIN MALSIS SCHOOL TRUST Director 2007-06-05 CURRENT 1956-11-16 Dissolved 2017-08-04
ROBERT JOHN AUSTIN MACGAMES LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2016-03-15
ROBERT JOHN AUSTIN GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
ROBERT JOHN AUSTIN KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
ROBERT JOHN AUSTIN GH RUNWELL HOLDINGS LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH RUNWELL LIMITED Director 2006-07-31 CURRENT 2006-07-31 Active
ROBERT JOHN AUSTIN GH FINANCE LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
ROBERT JOHN AUSTIN GH BRIGHTON LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
ROBERT JOHN AUSTIN GROSVENOR SIENNA LIMITED Director 2005-02-25 CURRENT 2003-02-25 Active
ROBERT JOHN AUSTIN GH BRAINTREE HOLDINGS LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GH BRAINTREE LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
ROBERT JOHN AUSTIN GHG-AFCO (LUTON) LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
ROBERT JOHN AUSTIN G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 1999-12-02 CURRENT 1999-12-01 Active
ROBERT JOHN AUSTIN GROSVENOR FACILITIES MANAGEMENT LIMITED Director 1996-07-29 CURRENT 1995-08-09 Active
ROBERT JOHN AUSTIN TAEE HOLDINGS LIMITED Director 1996-07-29 CURRENT 1994-03-11 Active
ROBERT JOHN AUSTIN SUPERCRECHE LIMITED Director 1996-07-29 CURRENT 1995-04-26 Active
ROBERT JOHN AUSTIN GROSVENOR CORPORATE SERVICES LIMITED Director 1996-07-29 CURRENT 1982-03-22 Active
ROBERT JOHN AUSTIN GROSVENOR PROJECT DEVELOPMENT LIMITED Director 1996-07-29 CURRENT 1989-11-06 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE GROUP LIMITED Director 1996-07-29 CURRENT 1984-05-29 Active
ROBERT JOHN AUSTIN GROSVENOR HOUSE NURSING HOMES LIMITED Director 1996-07-29 CURRENT 1984-08-10 Active
PETER PAUL COPLEY GH NEWCO 1 LIMITED Director 2015-08-03 CURRENT 2012-02-06 Active
PETER PAUL COPLEY CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
PETER PAUL COPLEY KAIZEN PD LIMITED Director 2015-01-09 CURRENT 2015-01-09 Dissolved 2017-01-17
PETER PAUL COPLEY CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
PETER PAUL COPLEY CLONROSE DEVELOPMENTS (NEWRY) LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
PETER PAUL COPLEY GROSVENOR ENERGY SERVICES LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2015-08-04
PETER PAUL COPLEY CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
PETER PAUL COPLEY GROSVENOR FACILITIES SERVICES LIMITED Director 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-05-11
PETER PAUL COPLEY DC PROJECTS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
PETER PAUL COPLEY DC HOLDINGS (WOLVERHAMPTON) LIMITED Director 2010-07-02 CURRENT 2004-02-25 Active
PETER PAUL COPLEY DC PROJECTS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
PETER PAUL COPLEY DC PROJECTS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
PETER PAUL COPLEY DC HOLDINGS (ROTHERHAM) LIMITED Director 2010-07-02 CURRENT 2006-11-08 Active
PETER PAUL COPLEY DC HOLDINGS (AMBER VALLEY) LIMITED Director 2010-07-02 CURRENT 2003-05-15 Active
PETER PAUL COPLEY GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
PETER PAUL COPLEY GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
PETER PAUL COPLEY GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
PETER PAUL COPLEY GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
PETER PAUL COPLEY GH RUNWELL HOLDINGS LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
PETER PAUL COPLEY GH RUNWELL LIMITED Director 2007-03-28 CURRENT 2006-07-31 Active
PETER PAUL COPLEY GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
PETER PAUL COPLEY KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
PETER PAUL COPLEY GH PLYMOUTH GROVE LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
PETER PAUL COPLEY GH BRAINTREE HOLDINGS LIMITED Director 2005-02-08 CURRENT 2004-10-20 Active
PETER PAUL COPLEY GROSVENOR HOUSE GROUP LIMITED Director 2001-05-24 CURRENT 1984-05-29 Active
PETER PAUL COPLEY G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 2000-08-08 CURRENT 1999-12-01 Active
PETER PAUL COPLEY GROSVENOR PROJECT DEVELOPMENT LIMITED Director 2000-07-20 CURRENT 1989-11-06 Active
PETER PAUL COPLEY GROSVENOR FACILITIES MANAGEMENT LIMITED Director 1999-09-07 CURRENT 1995-08-09 Active
CHRISTOPHER JUSTIN TAEE CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
CHRISTOPHER JUSTIN TAEE CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
CHRISTOPHER JUSTIN TAEE GH NEWCO 1 LIMITED Director 2013-06-17 CURRENT 2012-02-06 Active
CHRISTOPHER JUSTIN TAEE TWO FOUR ALTON LIMITED Director 2013-03-07 CURRENT 2013-03-07 Active
CHRISTOPHER JUSTIN TAEE CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
CHRISTOPHER JUSTIN TAEE GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
CHRISTOPHER JUSTIN TAEE GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
CHRISTOPHER JUSTIN TAEE GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
CHRISTOPHER JUSTIN TAEE GH RUNWELL HOLDINGS LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
CHRISTOPHER JUSTIN TAEE GH RUNWELL LIMITED Director 2007-03-28 CURRENT 2006-07-31 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
CHRISTOPHER JUSTIN TAEE KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
CHRISTOPHER JUSTIN TAEE GH PLYMOUTH GROVE LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
CHRISTOPHER JUSTIN TAEE GH BRAINTREE HOLDINGS LIMITED Director 2005-02-08 CURRENT 2004-10-20 Active
CHRISTOPHER JUSTIN TAEE G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 2004-11-27 CURRENT 1999-12-01 Active
CHRISTOPHER JUSTIN TAEE GHG-AFCO (LUTON) LIMITED Director 2001-12-11 CURRENT 2001-12-11 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR PROJECT DEVELOPMENT LIMITED Director 2000-02-03 CURRENT 1989-11-06 Active
CHRISTOPHER JUSTIN TAEE GROSVENOR HOUSE GROUP LIMITED Director 1991-06-25 CURRENT 1984-05-29 Active
NIGEL DUNCAN TAEE KINGSLAND ROAD DEVELOPMENTS LTD Director 2018-05-08 CURRENT 2018-02-19 Active
NIGEL DUNCAN TAEE PAUSE LIVING LTD Director 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE SCAPE PROJECTS LIMITED Director 2016-04-07 CURRENT 2016-04-07 Active
NIGEL DUNCAN TAEE GH NEWCO 1 LIMITED Director 2015-08-03 CURRENT 2012-02-06 Active
NIGEL DUNCAN TAEE CARDALE PFI INVESTMENTS LIMITED Director 2015-03-26 CURRENT 2015-03-26 Active
NIGEL DUNCAN TAEE CARDALE INFRASTRUCTURE HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
NIGEL DUNCAN TAEE SWANSTON DEVELOPMENTS LTD Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2018-09-18
NIGEL DUNCAN TAEE SCAPE OPPORTUNITIES 1 LTD Director 2014-04-04 CURRENT 2014-04-04 Active - Proposal to Strike off
NIGEL DUNCAN TAEE RUSKI'S LIMITED Director 2013-05-22 CURRENT 2013-05-22 Active
NIGEL DUNCAN TAEE CARDALE INFRASTRUCTURE INVESTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
NIGEL DUNCAN TAEE BOX NOODLE LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE THE KITCHEN (LONDON) LTD Director 2012-03-21 CURRENT 2012-03-21 Active - Proposal to Strike off
NIGEL DUNCAN TAEE GH NORTH YORKSHIRE HOLDINGS LIMITED Director 2010-03-01 CURRENT 2005-08-30 Active
NIGEL DUNCAN TAEE GH NORTH YORKSHIRE LIMITED Director 2010-03-01 CURRENT 2000-07-06 Active
NIGEL DUNCAN TAEE WINDMILL OPPORTUNITIES LTD Director 2010-01-08 CURRENT 2010-01-08 Liquidation
NIGEL DUNCAN TAEE GH STANLEY LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH LANCHESTER ROAD LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH LANCHESTER ROAD HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GH STANLEY HOLDINGS LIMITED Director 2007-12-11 CURRENT 2007-12-11 Active
NIGEL DUNCAN TAEE GROSVENOR PFI HOLDINGS LIMITED Director 2007-07-12 CURRENT 2007-07-12 Active
NIGEL DUNCAN TAEE GH RUNWELL HOLDINGS LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
NIGEL DUNCAN TAEE GH RUNWELL LIMITED Director 2007-06-08 CURRENT 2006-07-31 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE HOLDINGS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active - Proposal to Strike off
NIGEL DUNCAN TAEE KIRKLEES PFI LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
NIGEL DUNCAN TAEE GH PLYMOUTH GROVE LIMITED Director 2005-12-08 CURRENT 2005-12-08 Active
NIGEL DUNCAN TAEE GH FINANCE LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
NIGEL DUNCAN TAEE GH BRIGHTON LIMITED Director 2005-07-11 CURRENT 2005-07-11 Active
NIGEL DUNCAN TAEE GH BRAINTREE HOLDINGS LIMITED Director 2005-02-08 CURRENT 2004-10-20 Active
NIGEL DUNCAN TAEE GROSVENOR SIENNA LIMITED Director 2003-02-25 CURRENT 2003-02-25 Active
NIGEL DUNCAN TAEE G H (PROPERTY SERVICES & MAINTENANCE) LTD Director 2000-08-08 CURRENT 1999-12-01 Active
NIGEL DUNCAN TAEE SUPERCRECHE LIMITED Director 1995-06-30 CURRENT 1995-04-26 Active
NIGEL DUNCAN TAEE TAEE HOLDINGS LIMITED Director 1995-02-18 CURRENT 1994-03-11 Active
NIGEL DUNCAN TAEE PREMIER HEALTHCARE (UK) LIMITED Director 1993-03-24 CURRENT 1993-02-23 Active
NIGEL DUNCAN TAEE GROSVENOR PROJECT DEVELOPMENT LIMITED Director 1991-11-06 CURRENT 1989-11-06 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE GROUP LIMITED Director 1991-06-25 CURRENT 1984-05-29 Active
NIGEL DUNCAN TAEE GROSVENOR CORPORATE SERVICES LIMITED Director 1991-04-26 CURRENT 1982-03-22 Active
NIGEL DUNCAN TAEE GROSVENOR HOUSE NURSING HOMES LIMITED Director 1991-04-06 CURRENT 1984-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-05FULL ACCOUNTS MADE UP TO 31/05/24
2024-03-15CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2024-03-04FULL ACCOUNTS MADE UP TO 31/05/23
2023-03-16CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-03-03FULL ACCOUNTS MADE UP TO 31/05/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-02AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-11Termination of appointment of Alexander Toby Shedden Parry on 2022-01-11
2022-01-11DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY
2022-01-11AP01DIRECTOR APPOINTED MR ALEXANDER TOBY SHEDDEN PARRY
2022-01-11TM02Termination of appointment of Alexander Toby Shedden Parry on 2022-01-11
2021-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DUNCAN TAEE
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-05-31AP03Appointment of Mr Alastair William Hopps as company secretary on 2019-05-31
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 053894640005
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-14AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 1004
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2018-03-09PSC02Notification of Gh Newco 1 Limited as a person with significant control on 2017-03-11
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-03-07AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-10-30CH01Director's details changed for Mr. Nigel Duncan Taee on 2017-10-30
2017-07-12CH01Director's details changed for Nigel Duncan Taee on 2017-07-03
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1004
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-03-08AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1004
2016-04-06AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-01RP04SECOND FILING WITH MUD 11/03/15 FOR FORM AR01
2016-03-01RP04SECOND FILING WITH MUD 11/03/14 FOR FORM AR01
2016-03-01RP04SECOND FILING WITH MUD 11/03/13 FOR FORM AR01
2016-03-01ANNOTATIONClarification
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-12-17LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1004
2015-12-17AR0111/03/15 FULL LIST AMEND
2015-12-17AR0111/03/14 FULL LIST AMEND
2015-12-17AR0111/03/13 FULL LIST AMEND
2015-12-17ANNOTATIONReplaced
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1004
2015-04-08AR0111/03/15 FULL LIST
2015-04-08AR0111/03/15 FULL LIST
2015-02-23AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1004
2014-04-07AR0111/03/14 FULL LIST
2014-04-07AR0111/03/14 FULL LIST
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-07-23AUDAUDITOR'S RESIGNATION
2013-04-04AR0111/03/13 FULL LIST
2013-04-04AR0111/03/13 FULL LIST
2013-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-04-03AR0111/03/12 FULL LIST
2012-01-31AP03SECRETARY APPOINTED ALEXANDER TOBY SHEDDEN PARRY
2012-01-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID BARBER
2011-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-03-23AR0111/03/11 FULL LIST
2011-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2011-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JUSTIN TAEE / 27/01/2011
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 62 DUCHY ROAD HARROGATE NORTH YORKSHIRE HG1 2EZ
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM, 62 DUCHY ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2EZ
2010-04-15AR0111/03/10 FULL LIST
2010-04-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ALAN BARBER / 11/03/2010
2009-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-04-06363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-04-24363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-10-15288bDIRECTOR RESIGNED
2007-04-10363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
2006-07-04288aNEW DIRECTOR APPOINTED
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-09288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-11-03225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/05/06
2005-10-21288bSECRETARY RESIGNED
2005-10-21225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2005-10-21288aNEW SECRETARY APPOINTED
2005-08-09SASHARES AGREEMENT OTC
2005-08-0988(2)RAD 13/06/05--------- £ SI 502@1=502 £ IC 482/984
2005-07-28225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/08/05
2005-07-2488(2)RAD 02/05/05--------- £ SI 225@1=225 £ IC 32/257
2005-07-2488(2)RAD 02/05/05--------- £ SI 225@1=225 £ IC 257/482
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: ROMILEY HOUSE STATION ROAD OAKWORTH KEIGHLEY BD22 7RE
2005-06-27287REGISTERED OFFICE CHANGED ON 27/06/05 FROM: ROMILEY HOUSE, STATION ROAD, OAKWORTH, KEIGHLEY BD22 7RE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GROSVENOR HOUSE GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROSVENOR HOUSE GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST PRIORITY CHARGE OF SHARES 2005-06-14 Satisfied PRIVATE TRUST CORPORATION LIMITED
SECOND PRIORITY CHARGE OF SHARES 2005-06-14 Satisfied PRIVATE TRUST CORPORATION LIMITED
THIRD PRIORITY CHARGE OF SHARES 2005-06-14 Satisfied PRIVATE TRUST CORPORATION LIMITED
FOURTH PRIORITY CHARGE OF SHARES 2005-06-14 Satisfied PRIVATE TRUST CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of GROSVENOR HOUSE GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROSVENOR HOUSE GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of GROSVENOR HOUSE GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROSVENOR HOUSE GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GROSVENOR HOUSE GROUP HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GROSVENOR HOUSE GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROSVENOR HOUSE GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROSVENOR HOUSE GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG3 1GY