Company Information for

CIVIC PFI HOLDINGS LIMITED

4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY,

Company Registration Number

08217208

Private Limited Company

Active

About Civic Pfi Holdings Ltd

CIVIC PFI HOLDINGS LIMITED was founded on 2012-09-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Civic Pfi Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CIVIC PFI HOLDINGS LIMITED

Legal Registered Office

4 GREENGATE
CARDALE PARK
HARROGATE
NORTH YORKSHIRE
HG3 1GY
Other companies in HG3

Filing Information

Company Number	08217208
Date formed	2012-09-17
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	17/09/2015
Filing return next due	15/10/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-01-09 09:32:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexander Toby Shedden Parry	Company Secretary		2012-11-01
Robert John Austin	Director	DIRECTOR	2012-09-17	ENGLAND
Alexander Toby Shedden Parry	Director	DIRECTOR	2012-09-17	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Robert John Austin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert John Austin	CIRCUS STREET DEVELOPMENTS LIMITED	Director	2017-08-04	CURRENT	2012-09-13	Active
Robert John Austin	HIGH WIRE BRIGHTON LIMITED	Director	2017-06-29	CURRENT	2017-06-23	Active
Robert John Austin	HEALTHSOURCE (BROMLEY) LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Robert John Austin	CARDALE PFI MANAGEMENT LIMITED	Director	2017-06-16	CURRENT	2004-04-22	Active
Robert John Austin	YOUNG HERTS LIMITED	Director	2017-06-16	CURRENT	2007-01-19	Active
Robert John Austin	YOUNG HERTS HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2007-02-16	Active
Robert John Austin	HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Robert John Austin	CARING 4 CROYDON LIMITED	Director	2017-06-16	CURRENT	2006-04-07	Active
Robert John Austin	CARING 4 CROYDON HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2006-04-07	Active
Robert John Austin	CARDALE PFI INVESTMENTS LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Robert John Austin	KAIZEN PD LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Dissolved 2017-01-17
Robert John Austin	CARDALE INFRASTRUCTURE HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Robert John Austin	LEISURE INFRASTRUCTURE INVESTORS LIMITED	Director	2014-03-25	CURRENT	2010-05-10	Active
Robert John Austin	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Robert John Austin	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Robert John Austin	CARDALE PROJECT MANAGEMENT LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
Robert John Austin	MIVEN LIMITED	Director	2012-11-20	CURRENT	2000-03-09	Active
Robert John Austin	MIVEN HOLDINGS LIMITED	Director	2012-11-20	CURRENT	2001-02-20	Active
Robert John Austin	GROSVENOR ENERGY SERVICES LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Dissolved 2015-08-04
Robert John Austin	CIVIC PFI INVESTMENTS II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Robert John Austin	PALECASTLE LIMITED	Director	2012-06-28	CURRENT	2001-01-26	Active
Robert John Austin	COMMUNITY SCHOOLS (HIGHLANDS) LIMITED	Director	2012-06-28	CURRENT	2000-09-13	Active
Robert John Austin	COMMUNITY SCHOOLS HOLDINGS LIMITED	Director	2012-06-28	CURRENT	2000-09-13	Active
Robert John Austin	CARDALE INFRASTRUCTURE INVESTMENTS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
Robert John Austin	CIVIC PFI INVESTMENTS LIMITED	Director	2012-03-15	CURRENT	2012-03-15	Active
Robert John Austin	GH NEWCO 3 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	GH NEWCO 2 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	GH NEWCO 4 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	GH NEWCO 5 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Liquidation
Robert John Austin	GH NEWCO 1 LIMITED	Director	2012-02-06	CURRENT	2012-02-06	Active
Robert John Austin	QED (SLOUGH) HOLDINGS LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Robert John Austin	QED (SLOUGH) LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Robert John Austin	GROSVENOR FACILITIES SERVICES LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Dissolved 2016-05-11
Robert John Austin	EDUCATION PFI INVESTMENTS LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active
Robert John Austin	QED (KMC) HOLDINGS LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Robert John Austin	QED (KMC) LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Robert John Austin	DC PROJECTS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Robert John Austin	DC HOLDINGS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Robert John Austin	DC PROJECTS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Robert John Austin	DC PROJECTS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Robert John Austin	DC HOLDINGS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Robert John Austin	DC HOLDINGS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Robert John Austin	GH NORTH YORKSHIRE HOLDINGS LIMITED	Director	2010-03-01	CURRENT	2005-08-30	Active
Robert John Austin	GH NORTH YORKSHIRE LIMITED	Director	2010-03-01	CURRENT	2000-07-06	Active
Robert John Austin	MOULTHAVEN MANAGEMENT COMPANY LTD	Director	2008-09-08	CURRENT	2005-12-21	Active
Robert John Austin	GH STANLEY LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GH LANCHESTER ROAD LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GH LANCHESTER ROAD HOLDINGS LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GH STANLEY HOLDINGS LIMITED	Director	2007-12-11	CURRENT	2007-12-11	Active
Robert John Austin	GROSVENOR PFI HOLDINGS LIMITED	Director	2007-07-12	CURRENT	2007-07-12	Active
Robert John Austin	MALSIS SCHOOL TRUST	Director	2007-06-05	CURRENT	1956-11-16	Dissolved 2017-08-04
Robert John Austin	MACGAMES LIMITED	Director	2007-02-13	CURRENT	2007-02-13	Dissolved 2016-03-15
Robert John Austin	GROSVENOR HOUSE HOLDINGS LIMITED	Director	2007-02-13	CURRENT	2007-02-13	Active - Proposal to Strike off
Robert John Austin	KIRKLEES PFI LIMITED	Director	2007-02-13	CURRENT	2007-02-13	Active
Robert John Austin	GH RUNWELL HOLDINGS LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Robert John Austin	GH RUNWELL LIMITED	Director	2006-07-31	CURRENT	2006-07-31	Active
Robert John Austin	GH FINANCE LIMITED	Director	2005-07-11	CURRENT	2005-07-11	Active
Robert John Austin	GH BRIGHTON LIMITED	Director	2005-07-11	CURRENT	2005-07-11	Active
Robert John Austin	GROSVENOR HOUSE GROUP HOLDINGS LIMITED	Director	2005-03-11	CURRENT	2005-03-11	Active
Robert John Austin	GROSVENOR SIENNA LIMITED	Director	2005-02-25	CURRENT	2003-02-25	Active
Robert John Austin	GH BRAINTREE HOLDINGS LIMITED	Director	2004-10-20	CURRENT	2004-10-20	Active
Robert John Austin	GH BRAINTREE LIMITED	Director	2004-10-20	CURRENT	2004-10-20	Active
Robert John Austin	GHG-AFCO (LUTON) LIMITED	Director	2001-12-11	CURRENT	2001-12-11	Active
Robert John Austin	G H (PROPERTY SERVICES & MAINTENANCE) LTD	Director	1999-12-02	CURRENT	1999-12-01	Active
Robert John Austin	GROSVENOR FACILITIES MANAGEMENT LIMITED	Director	1996-07-29	CURRENT	1995-08-09	Active
Robert John Austin	TAEE HOLDINGS LIMITED	Director	1996-07-29	CURRENT	1994-03-11	Active
Robert John Austin	SUPERCRECHE LIMITED	Director	1996-07-29	CURRENT	1995-04-26	Active
Robert John Austin	GROSVENOR CORPORATE SERVICES LIMITED	Director	1996-07-29	CURRENT	1982-03-22	Active
Robert John Austin	GROSVENOR PROJECT DEVELOPMENT LIMITED	Director	1996-07-29	CURRENT	1989-11-06	Active
Robert John Austin	GROSVENOR HOUSE GROUP LIMITED	Director	1996-07-29	CURRENT	1984-05-29	Active
Robert John Austin	GROSVENOR HOUSE NURSING HOMES LIMITED	Director	1996-07-29	CURRENT	1984-08-10	Active

Related Directorships for Alexander Toby Shedden Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Toby Shedden Parry	SYNERGIZE LTD	Director	2018-03-02	CURRENT	2004-11-23	Active
Alexander Toby Shedden Parry	SYNERGIZE HOLDINGS LTD	Director	2018-03-02	CURRENT	2013-12-13	Active
Alexander Toby Shedden Parry	GROSVENOR HOUSE GROUP LIMITED	Director	2017-12-21	CURRENT	1984-05-29	Active
Alexander Toby Shedden Parry	HEALTHSOURCE (BROMLEY) LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Alexander Toby Shedden Parry	HULL CITYCARE LIMITED	Director	2017-06-16	CURRENT	2003-10-16	Active
Alexander Toby Shedden Parry	CARDALE PFI MANAGEMENT LIMITED	Director	2017-06-16	CURRENT	2004-04-22	Active
Alexander Toby Shedden Parry	HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED	Director	2017-06-16	CURRENT	2001-04-10	Active
Alexander Toby Shedden Parry	ADASTON LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Active
Alexander Toby Shedden Parry	ADASTON INVESTMENTS LIMITED	Director	2016-10-28	CURRENT	2016-10-28	Active
Alexander Toby Shedden Parry	ADASTON HOLDINGS LTD.	Director	2016-10-28	CURRENT	2016-10-28	Active
Alexander Toby Shedden Parry	ADASTON GROUP LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Alexander Toby Shedden Parry	HOMES FOR STUDENTS LIMITED	Director	2016-03-07	CURRENT	2015-10-26	Active
Alexander Toby Shedden Parry	CARDALE PFI INVESTMENTS LIMITED	Director	2015-03-26	CURRENT	2015-03-26	Active
Alexander Toby Shedden Parry	KAIZEN PD LIMITED	Director	2015-01-09	CURRENT	2015-01-09	Dissolved 2017-01-17
Alexander Toby Shedden Parry	CARDALE INFRASTRUCTURE HOLDINGS LIMITED	Director	2014-08-08	CURRENT	2014-08-08	Active
Alexander Toby Shedden Parry	GROSVENOR FACILITIES MANAGEMENT LIMITED	Director	2013-12-03	CURRENT	1995-08-09	Active
Alexander Toby Shedden Parry	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	LEEDS INDEPENDENT LIVING ACCOMMODATION COMPANY HOLDINGS LIMITED	Director	2013-02-22	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	CARDALE PROJECT MANAGEMENT LIMITED	Director	2012-12-19	CURRENT	2012-12-19	Active
Alexander Toby Shedden Parry	MIVEN LIMITED	Director	2012-11-20	CURRENT	2000-03-09	Active
Alexander Toby Shedden Parry	MIVEN HOLDINGS LIMITED	Director	2012-11-20	CURRENT	2001-02-20	Active
Alexander Toby Shedden Parry	CIVIC PFI INVESTMENTS II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Alexander Toby Shedden Parry	GH BRAINTREE HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2004-10-20	Active
Alexander Toby Shedden Parry	LEISURE INFRASTRUCTURE INVESTORS LIMITED	Director	2012-05-31	CURRENT	2010-05-10	Active
Alexander Toby Shedden Parry	GH RUNWELL HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2006-07-31	Active
Alexander Toby Shedden Parry	GH LANCHESTER ROAD HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	GH STANLEY HOLDINGS LIMITED	Director	2012-05-31	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	CARDALE INFRASTRUCTURE INVESTMENTS LIMITED	Director	2012-04-17	CURRENT	2012-04-17	Active
Alexander Toby Shedden Parry	CIVIC PFI INVESTMENTS LIMITED	Director	2012-03-16	CURRENT	2012-03-15	Active
Alexander Toby Shedden Parry	QED (SLOUGH) HOLDINGS LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Alexander Toby Shedden Parry	QED (SLOUGH) LIMITED	Director	2011-11-30	CURRENT	2005-10-06	Active
Alexander Toby Shedden Parry	GROSVENOR PFI HOLDINGS LIMITED	Director	2011-11-29	CURRENT	2007-07-12	Active
Alexander Toby Shedden Parry	EDUCATION PFI INVESTMENTS LIMITED	Director	2011-11-18	CURRENT	2011-11-18	Active
Alexander Toby Shedden Parry	YOUNG HERTS LIMITED	Director	2011-08-11	CURRENT	2007-01-19	Active
Alexander Toby Shedden Parry	YOUNG HERTS HOLDINGS LIMITED	Director	2011-08-11	CURRENT	2007-02-16	Active
Alexander Toby Shedden Parry	CARING 4 CROYDON LIMITED	Director	2011-08-11	CURRENT	2006-04-07	Active
Alexander Toby Shedden Parry	CARING 4 CROYDON HOLDINGS LIMITED	Director	2011-08-11	CURRENT	2006-04-07	Active
Alexander Toby Shedden Parry	QED (KMC) HOLDINGS LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Alexander Toby Shedden Parry	QED (KMC) LIMITED	Director	2010-12-22	CURRENT	2004-12-30	Active
Alexander Toby Shedden Parry	KIRKLEES PFI LIMITED	Director	2010-12-15	CURRENT	2007-02-13	Active
Alexander Toby Shedden Parry	GH NORTH YORKSHIRE HOLDINGS LIMITED	Director	2010-07-26	CURRENT	2005-08-30	Active
Alexander Toby Shedden Parry	DC PROJECTS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Alexander Toby Shedden Parry	DC HOLDINGS (WOLVERHAMPTON) LIMITED	Director	2010-07-02	CURRENT	2004-02-25	Active
Alexander Toby Shedden Parry	DC PROJECTS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Alexander Toby Shedden Parry	DC PROJECTS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Alexander Toby Shedden Parry	DC HOLDINGS (ROTHERHAM) LIMITED	Director	2010-07-02	CURRENT	2006-11-08	Active
Alexander Toby Shedden Parry	DC HOLDINGS (AMBER VALLEY) LIMITED	Director	2010-07-02	CURRENT	2003-05-15	Active
Alexander Toby Shedden Parry	GH NORTH YORKSHIRE LIMITED	Director	2010-05-18	CURRENT	2000-07-06	Active
Alexander Toby Shedden Parry	GH BRAINTREE LIMITED	Director	2009-11-18	CURRENT	2004-10-20	Active
Alexander Toby Shedden Parry	GH STANLEY LIMITED	Director	2009-11-18	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	GH LANCHESTER ROAD LIMITED	Director	2009-11-18	CURRENT	2007-12-11	Active
Alexander Toby Shedden Parry	GH RUNWELL LIMITED	Director	2009-11-18	CURRENT	2006-07-31	Active