GH North Yorkshire Holdings Limited

Active05548433 Private limited company
Incorporated
30 August 2005 (21 years)
Previously known as
Nyop Education (Yorkshire) Limited (until 25 May 2010)
Rightful Minds Limited (until 20 September 2005)
Industry
General public administration activities (84110)
Directors
Owned by
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
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2018
Also at Grosvenor Facilities Management Limited, GH Runwell Limited, Community Schools (Highlands) Limited · more companies
British
Born January 1986 (40)
Director · Appointed 26 July 2010
Also at Cardale Infrastructure Holdings Limited, Grosvenor Facilities Management Limited, GH Runwell Limited · more companies
British
Born September 1976 (50)
Secretary · Appointed 1 March 2010
Also at Cardale Infrastructure Holdings Limited, Grosvenor Facilities Management Limited, GH Runwell Limited · more companies
British
Officer history (14 former)
11 December 2018
Resigned Copley, Peter Paul as Director
11 December 2018
Appointed Hopps, Alastair William as Director
11 December 2018
Resigned Taee, Nigel Duncan as Director
11 December 2018
Resigned Austin, Robert John as Director
11 December 2018
Resigned Taee, Christopher Justin, Mr. as Director
26 July 2010
Appointed Parry, Alexander Toby Shedden as Director
1 March 2010
Resigned Corbett, Martin as Director
1 March 2010
Appointed Taee, Christopher Justin, Mr. as Director
1 March 2010
Appointed Copley, Peter Paul as Director
1 March 2010
Appointed Taee, Nigel Duncan as Director
1 March 2010
Appointed Austin, Robert John as Director
1 March 2010
Resigned Cooper, John as Director
1 March 2010
Appointed Parry, Alexander Toby Shedden as Secretary
1 March 2010
Resigned Hurst, Andrew Leonard Turner as Director
1 March 2010
Resigned Kitching, Alan as Director
7 April 2009
Resigned Jonsson, Sigfus as Director
7 April 2009
Resigned Thorarinsson, Stefan Pall as Director
1 November 2008
Resigned Crowley, David as Director
1 November 2008
Resigned Crowley, David as Secretary
16 December 2005
Appointed Cooper, John as Director
16 December 2005
Appointed Kitching, Alan as Director
16 December 2005
Appointed Hurst, Andrew Leonard Turner as Director
16 December 2005
Appointed Corbett, Martin as Director
20 September 2005
Appointed Crowley, David as Secretary
20 September 2005
Appointed Jonsson, Sigfus as Director
20 September 2005
Appointed Thorarinsson, Stefan Pall as Director
20 September 2005
Appointed Crowley, David as Director
20 September 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
20 September 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 August 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 August 2005
Appointed York Place Company Nominees Limited as Corporate Nominee 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 Company
Reg. no. 6310496

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Investments Limited
Cardale Infrastructure Investments Limited Owns 75–100% of shares
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) Holdings 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
Leisure Infrastructure Investors Limited Owns 75–100% 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
Community Schools Holdings Limited Owns 75–100% of shares
Leeds Independent Living Accommodation Company Holdings Limited Owns 25–50% of shares
Wadefree 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 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 This company 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
1 September 2026Confirmation statement with no updates30 August 2026
5 December 2025Accounts for a dormant company31 March 2025
1 September 2025Confirmation statement with no updates30 August 2025
13 December 2024Accounts for a dormant company31 March 2024
5 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

Some other companies at this address

Adaston Group Limited
Ari T Hart Ltd.
Baxburne Investments Limited
Berry & Marshall (Bolton Wood) Limited
Civic Pfi Holdings Limited
Civic Pfi Investments II Limited

Other companies in this industry

Lewes
London
Sunderland
Birmingham
London
Edinburgh

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?