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Nom

Skipton Group Holdings Limited
Adresse
The Bailey
Skipton
North Yorkshire
BD23 1DN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04128687 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Skipton Building Society Status: Active Notified: 06/04/2016 Companies House Number: 00000518 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Bottomley, Andrew Paul North Yorkshire, United Kingdom Status: Active Notified: 01/01/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burr, Gwyneth Victoria Skipton, North Yorkshire Status: Active Notified: 27/04/2022 Date of Birth: 01/1963 Occupation: Chair Role: Director Country of Residence: United Kingdom Nationality: British
    Chambers, Paul Stuart Skipton, North Yorkshire Status: Active Notified: 26/03/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Cummings, Iain Alexander Skipton, North Yorkshire Status: Active Notified: 01/07/2022 Date of Birth: 10/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Steven James Skipton, North Yorkshire Status: Active Notified: 28/03/2023 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gunawickrema, Hasintha Imalee Skipton, North Yorkshire Status: Active Notified: 01/11/2024 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haire, Stuart Arthur Skipton, North Yorkshire Status: Active Notified: 31/12/2022 Date of Birth: 04/1974 Occupation: Group Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Denis Arthur Skipton, North Yorkshire Status: Active Notified: 27/03/2017 Date of Birth: 11/1955 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jackson, Heather Louise Skipton, North Yorkshire Status: Active Notified: 24/10/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lund, Mark Joseph North Yorkshire, United Kingdom Status: Active Notified: 26/04/2016 Date of Birth: 07/1957 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Moore, Philip Wynford Skipton, North Yorkshire Status: Active Notified: 01/02/2021 Date of Birth: 01/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Travis, David Roy Skipton, North Yorkshire Status: Active Notified: 24/04/2023 Role: Secretary
    Burton, Amanda Jane Skipton, North Yorkshire Status: Ceased Notified: 03/05/2016 Ceased: 26/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ndawula, Robert Samuel Duncan Mugenyi North Yorkshire, United Kingdom Status: Ceased Notified: 23/02/2015 Ceased: 26/03/2024 Date of Birth: 02/1974 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Whitney, Sarah Jane Skipton, North Yorkshire Status: Ceased Notified: 01/05/2023 Ceased: 29/02/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Bailey Computer Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Connells Limited Status: Active Notified: 06/04/2016 Companies House Number: 03187394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Skipton Business Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 04171724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Skipton Financial Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 02061788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Skipton Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05238381 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Skipton Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 06258324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •