GH NEWCO 2 LIMITED
GH NEWCO 2 LIMITED is an active private limited company, incorporated on 6 February 2012. The nature of the business is Activities of head offices. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. GH NEWCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07936875 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/02/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 GREENGATE |
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Address Line 2 | CARDALE PARK |
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Post Town | HARROGATE |
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Postcode | HG3 1GY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | 06/02/2024 |
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Return
Next Due Date | 06/03/2017 |
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Last Made Up Date | 06/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
GH NEWCO 2 LIMITED
Directors
(The company's officers)
MR ROBERT JOHN AUSTIN
(~59 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/02/2012
MR ALEXANDER TOBY SHEDDEN PARRY
(~47 year old British national)
4 GREENGATE, CARDALE PARK, HARROGATE, HG3 1GY, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
Shareholders
(Persons of Significant Control)
Mr Peter Paul Copley
(~67 year old British national)
4, Greengate, Cardale Park, Harrogate, HG3 1GY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2020
Mr Robert John Austin
(~59 year old British national)
4, Greengate, Cardale Park, Harrogate, HG3 1GY
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2020
Connections
(Shared officers)
- MR ALEXANDER TOBY SHEDDEN PARRY
- MR ALEXANDER TOBY SHEDDEN PARRY
- MR ALEXANDER TOBY SHEDDEN PARRY
- MR ALEXANDER TOBY SHEDDEN PARRY
- MR ROBERT JOHN AUSTIN
- MR ALEXANDER TOBY SHEDDEN PARRY
- MR ROBERT JOHN AUSTIN
- MR ALEXANDER TOBY SHEDDEN PARRY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GH NEWCO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, HG3 1GY.
Map of GH NEWCO 2 LIMITED at local scale
Map of GH NEWCO 2 LIMITED at district scale
More Companies in HG3 1GY
Other companies with registered offices in HG3 1GY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)