TAEE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TAEE HOLDINGS LIMITED
COMPANY NUMBER
02907287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/1994
(30 years and 8 months old)
WEBSITE
ghgplc.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
25/09/1995
24/06/1996
GROSVENOR HOUSE GROUP LIMITED
View all previous names
ENGLAND
HG3 1GY
4 Greengate
Cardale Park
Harrogate
North Yorkshire
HG3 1GY
62 Duchy Road
Harrogate
North Yorkshire
HG1 2EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR PROJECT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| TAEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAEE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 18/02/1995 - Present (29 years and 8 months) Secretary: 18/02/1995 - Present (29 years and 8 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 37 Past: 101 |
View Report |
|
29/07/1996 - Present (28 years and 3 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 22 Past: 88 |
View Report |
|
30/01/2012 - Present (12 years and 9 months) Born in Sep 1976 (age: 48) |
Active | Secretary |
Current: 97 Past: 35 |
View Report |
|
11/03/1994 - Present (30 years and 8 months) 11/03/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
11/03/1994 - Present (30 years and 8 months) 11/03/1994 - Present (30 years and 8 months) 11/03/1994 - Present (30 years and 8 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH NEWCO 2 LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR PROJECT DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| CARDALE PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE NURSING HOMES LIMITED | Active - Accounts Filed | View Report |
| PREMIER HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| TAEE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 22/10/2019 | Alexander Toby Shedden Parry (916632931) has left the board |
| 22/10/2019 | New Company Secretary Alexander Toby Shedden Parry (914705316) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 10/04/2015 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 13/02/2014 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Accounts filed |
| 20/03/2013 | Change in Reg. Office |
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