GRANT HOLDINGS LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SQ

Company number 05334137
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 24 PICTON HOUSE, HUSSAR COURT, WATERLOOVILLE, HAMPSHIRE, PO7 7SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of GRANT HOLDINGS LIMITED are www.grantholdings.co.uk, and www.grant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Grant Holdings Limited is a Private Limited Company. The company registration number is 05334137. Grant Holdings Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Grant Holdings Limited is 24 Picton House Hussar Court Waterlooville Hampshire Po7 7sq. . GRANT, Sarah Vanessa is a Secretary of the company. GRANT, Richard Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRANT, Sarah Vanessa
Appointed Date: 17 January 2005
Director
GRANT, Richard Stephen
Appointed Date: 17 January 2005
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 January 2006
Appointed Date: 17 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 January 2006
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Richard Stephen Grant
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Vanessa Grant
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRANT HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 16 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 July 2016
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 July 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 26 more events
15 Aug 2005
Accounting reference date shortened from 31/01/06 to 31/07/05
13 Jul 2005
New secretary appointed
13 Jul 2005
Registered office changed on 13/07/05 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF
13 Jul 2005
New director appointed
17 Jan 2005
Incorporation

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