Spirit of Harrogate (Holdings) Limited

ActiveConfirmation statement overdue 02977249 Private limited company
Incorporated
10 October 1994 (32 years)
Previously known as
Intercontinental Brands (Holdings) Limited (until 4 July 2023)
Simco 672 Limited (until 25 January 1995)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Triton Lodge
106 Duchy Road
Harrogate
HG1 2HB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
24 October 2026 (overdue)
Last conf. stmt
10 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2011
British
Born November 1956
Director · Appointed 20 April 2010
British
Born November 1969
Officer history (11 former)
30 July 2021
Resigned Gausden, Anna Catheryn as Secretary
16 July 2019
Resigned Black, Marcus William as Secretary
16 July 2019
Appointed Gausden, Anna Catheryn as Secretary
24 May 2013
Resigned Mills, Geoffrey Norman John as Director
2 June 2011
Appointed Black, Marcus William as Secretary
2 June 2011
Resigned Cottingham, Susan Claire as Director
2 June 2011
Resigned Cottingham, Susan Claire as Secretary
20 January 2011
Appointed Cottingham, Susan Claire as Director
20 January 2011
Appointed Mills, Geoffrey Norman John as Director
20 January 2011
Resigned Burton, Paul as Director
20 January 2011
Appointed Carthy, Michael John as Director
20 January 2011
Resigned Hibberd, John as Director
20 April 2010
Appointed Black, Marcus William as Director
30 September 1997
Resigned Burton, Helen as Director
30 September 1997
Resigned Hibberd, Sandra Anne as Director
29 December 1994
Appointed Hibberd, Sandra Anne as Director
29 December 1994
Appointed Hibberd, John as Director
29 December 1994
Appointed Burton, Paul as Director
29 December 1994
Appointed Cottingham, Susan Claire as Secretary
29 December 1994
Appointed Burton, Helen as Director
29 December 1994
Resigned Simco Company Services Limited as Corporate Nominee Secretary
29 December 1994
Resigned Simco Director A Limited as Corporate Nominee Director
10 October 1994
Appointed Simco Company Services Limited as Corporate Nominee Secretary
10 October 1994
Appointed Simco Director A Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06303241
Former controllers (1)
2 May 2017
Ceased LDC (Managers) Limited — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Soh Brands Holdings Limited Owns 25–50% of shares
Spirit of Harrogate (Holdings) Limited This company Owns 75–100% of shares
Spirit of Harrogate Limited In administrationOwns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £944,208 £1 £1
Balance sheet detail
202520242023
Fixed Assets£0£944,207
Current Assets£1£1
Cash£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1£944,208
Shareholder Funds£1£1£944,208

Turnover£1,452,440
Gross Profit£1,452,440
Operating Profit£1,452,440
Profit Before Tax£1,452,440
Profit for Period£1,452,440

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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