GRAND HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 04289841
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 042898410013 in full. The most likely internet sites of GRAND HOLDINGS LIMITED are www.grandholdings.co.uk, and www.grand-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Grand Holdings Limited is a Private Limited Company. The company registration number is 04289841. Grand Holdings Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Grand Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . HOWE, Andrew Philip is a Secretary of the company. HOWE, Andrew Philip is a Director of the company. PARRETT, Graham is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWE, Andrew Philip
Appointed Date: 15 October 2001
Director
HOWE, Andrew Philip
Appointed Date: 15 October 2001
52 years old
Director
PARRETT, Graham
Appointed Date: 15 October 2001
63 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 September 2001
Appointed Date: 19 September 2001

Persons With Significant Control

Mr Andrew Philip Howe
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Parrett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAND HOLDINGS LIMITED Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Satisfaction of charge 042898410013 in full
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10
...
... and 73 more events
31 Oct 2001
New secretary appointed;new director appointed
31 Oct 2001
New director appointed
19 Sep 2001
Secretary resigned
19 Sep 2001
Director resigned
19 Sep 2001
Incorporation

GRAND HOLDINGS LIMITED Charges

9 February 2015
Charge code 0428 9841 0013
Delivered: 24 February 2015
Status: Satisfied on 14 April 2016
Persons entitled: National Westminster Bank PLC
Description: Land adjoining bedhampton arts centre bedhampton road…
8 January 2010
Legal charge
Delivered: 14 January 2010
Status: Satisfied on 17 June 2011
Persons entitled: National Westminster Bank PLC
Description: Bedhampton gospel hall church building and adjoining house…
17 March 2006
Legal charge
Delivered: 29 March 2006
Status: Satisfied on 24 March 2012
Persons entitled: National Westminster Bank PLC
Description: 51 stockheath way leigh park havant hampshire. By way of…
13 January 2006
Second charge
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Fleet UK.Com Limited
Description: Unit r fort wallington industrial estate fareham hampshire…
13 January 2006
Legal charge
Delivered: 14 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit r fort wallington industrial estate fareham hampshire…
9 December 2005
Legal charge
Delivered: 13 December 2005
Status: Satisfied on 6 December 2007
Persons entitled: National Westminster Bank PLC
Description: 22 crookham close leigh park havant hants. By way of fixed…
28 January 2005
Legal charge
Delivered: 1 February 2005
Status: Satisfied on 5 June 2008
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2A rvskin road and land lying to the east…
4 January 2005
Debenture
Delivered: 7 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Legal charge
Delivered: 24 August 2004
Status: Satisfied on 27 March 2012
Persons entitled: National Westminster Bank PLC
Description: 1 ernest road bedhampton havant hampshire,. By way of fixed…
30 April 2004
Legal charge
Delivered: 5 May 2004
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: 41 dockenfield close havant hampshire,. By way of fixed…
19 March 2004
Legal charge
Delivered: 23 March 2004
Status: Satisfied on 26 September 2009
Persons entitled: National Westminster Bank PLC
Description: 15 rockbourne close leigh park havant hampshire. By way of…
16 August 2002
Legal charge
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a 5 hulbert road…

Similar Companies

GRAND HILL LTD GRAND HOLDINGS (HONG KONG) LIMITED GRAND HOLIDAYS POINTS LIMITED GRAND HOME DEVELOPMENTS LTD GRAND HOMES LTD GRAND HONEST INTERNATIONAL (UK) LIMITED GRAND HOPE ENTERPRISE LTD