ANDREW GRANT (HOLDINGS) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andrew Grant (holdings) Ltd. The company was founded 4 years ago and was given the registration number 12641501. The firm's registered office is in WORCESTER. You can find them at Chilton House, 37 Foregate Street, Worcester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | ANDREW GRANT (HOLDINGS) LTD |
|---|
| Company Number | : | 12641501 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 03 June 2020 |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Chilton House, 37 Foregate Street, Worcester, England, WR1 1EE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Douglas Clive Burgoyne |
| Notified on | : | 18 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Chilton House, 37 Foregate Street, Worcester, England, WR1 1EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Peter Bloomer |
| Notified on | : | 03 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1953 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Tetstill Farm, Neen Sollars, Kidderminster, England, DY14 9AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Scott Richardson Brown |
| Notified on | : | 03 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1975 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Sodington Hall, Mamble, England, DY14 9JF |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)