SAMUEL GRANT (HOLDINGS) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS9 0AR

Company number 08846803
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address UNIT 1 ORION WAY, CROSS GREEN, LEEDS, WEST YORKSHIRE, LS9 0AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of SAMUEL GRANT (HOLDINGS) LTD are www.samuelgrantholdings.co.uk, and www.samuel-grant-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Samuel Grant Holdings Ltd is a Private Limited Company. The company registration number is 08846803. Samuel Grant Holdings Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of Samuel Grant Holdings Ltd is Unit 1 Orion Way Cross Green Leeds West Yorkshire Ls9 0ar. . DEAN, Ashley Jon is a Secretary of the company. GRANT, Andrew David Surrey is a Director of the company. GRANT, Matthew Paul Surrey is a Director of the company. Director WADSWORTH, John Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DEAN, Ashley Jon
Appointed Date: 01 November 2014
Director
GRANT, Andrew David Surrey
Appointed Date: 15 January 2014
55 years old
Director
GRANT, Matthew Paul Surrey
Appointed Date: 15 January 2014
51 years old

Resigned Directors

Director
WADSWORTH, John Richard
Resigned: 15 May 2014
Appointed Date: 15 January 2014
74 years old

Persons With Significant Control

Mr Andrew David Surrey Grant
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Surrey Grant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUEL GRANT (HOLDINGS) LTD Events

20 Jan 2017
Confirmation statement made on 15 January 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
15 Jan 2016
Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 15 January 2016
09 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 3 more events
20 Nov 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2014
Registration of charge 088468030002, created on 2 October 2014
08 Jul 2014
Registration of charge 088468030001
09 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SAMUEL GRANT (HOLDINGS) LTD Charges

2 October 2014
Charge code 0884 6803 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec
Description: All freehold and leasehold estates and other interests in…
30 June 2014
Charge code 0884 6803 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

Similar Companies

SAMUEL GORDON INSURANCE BROKERS LIMITED SAMUEL GRACE LIMITED SAMUEL GRANT (LEEDS) LIMITED SAMUEL GRANT (NORTH EAST) LIMITED SAMUEL GRANT (SHEFFIELD) LIMITED SAMUEL GRANT GROUP LIMITED SAMUEL GRAY VILLA BLOCKS COMPANY LTD