Grosvenor House Group Holdings Limited
Grosvenor House Group Holdings Limited
#05389464 • Active
B2bServices
Grosvenor House Group is a UK-based firm specializing in building improvement and management services. They focus on facilities management, building refurbishment, and passive fire protection, ensuring safe and sustainable environments.
Founded: 11/03/2005
Industries: Activities of head offices
Website: https://ghgplc.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Harrogate
Products
- Energy Efficient Claddings
- Fire-resistant Claddings
- Planned Building Maintenance
Services
- Building Refurbishment
- Facilities Management
- Passive Fire Protection
Financial Snapshot
Last accounts made up to 31 May 2024
Next accounts due 28 February 2026 (9 months)
Cash in Bank £6
↑ 0%
Total Liabilities £4.28m
↑ 10%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alexander Toby Shedden Parry | Company Secretary | 11/01/2022 | British | 48 years |
| Christopher Justin Taee | Retail Manager | 13/06/2005 | British | 56 years |
| Peter Paul Copley | Managing Director | 11/03/2005 | British | 68 years |
| Robert John Austin | Finance Director | 11/03/2005 | British | 60 years |
Role:
Company Secretary
Appointed:
11/01/2022
Nationality:
British
Age:
48 years
Role:
Retail Manager
Appointed:
13/06/2005
Nationality:
British
Age:
56 years
Role:
Managing Director
Appointed:
11/03/2005
Nationality:
British
Age:
68 years
Role:
Finance Director
Appointed:
11/03/2005
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Gh Newco 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 11/03/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
11/03/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
5 charges registered
Santander UK PLC Outstanding
Created 27/03/2019#053894640005
Private Trust Corporation Limited Satisfied
Created 14/06/200550,000 ordinary shares of £1 each in grosvenor house group PLC and related rights. See the mortgage ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/03/2025 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 15/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/03/2024 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 16/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 03/03/2023 | Accounts | Accounts With Accounts Type Full | View (19 pages) |
| 21/03/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |