GH Braintree Holdings Limited

Active05265462 Private limited company
Incorporated
20 October 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
4 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
11 December 2018
Resigned Austin, Robert John as Director
9 March 2018
Resigned Copley, Peter Paul as Director
9 March 2018
Resigned Taee, Nigel Duncan as Director
9 March 2018
Appointed Hopps, Alastair William as Director
9 March 2018
Resigned Taee, Christopher Justin, Mr. as Director
31 May 2012
Appointed Parry, Alexander Toby Shedden as Director
2 January 2007
Resigned Eckersall, Gary Irvine, Mr. as Director
24 February 2006
Resigned Barber, David Alan as Secretary
24 February 2006
Appointed Parry, Alexander Toby Shedden as Secretary
8 February 2005
Appointed Taee, Christopher Justin, Mr. as Director
8 February 2005
Appointed Copley, Peter Paul as Director
8 February 2005
Appointed Taee, Nigel Duncan as Director
8 February 2005
Appointed Eckersall, Gary Irvine, Mr. as Director
20 October 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 October 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 October 2004
Appointed Barber, David Alan as Secretary
20 October 2004
Appointed Austin, Robert John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06310496

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Management Limited Owns 75–100% of shares
Caring 4 Croydon Holdings Limited Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
DC Holdings (Amber Valley) Limited Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited Owns 75–100% of shares
GH Braintree Holdings Limited This company Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates20 October 2026
5 December 2025Accounts for a dormant company31 March 2025
20 October 2025Confirmation statement with no updates20 October 2025
13 December 2024Accounts for a dormant company31 March 2024
31 October 2024Confirmation statement with no updates20 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?