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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
Jurisdiction:England - Wales
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

Company Officers

Personal InformationRoleAppointedStatus
Sodington Hall, Mamble, England, DY14 9JF

Director03 June 2020Active
Tetstill Farm, Neen Sollars, Kidderminster, England, DY14 9AH

Director03 June 2020Active
4 Leslie Walk, Whittington, Worcester, England, WR5 2SQ

Director03 June 2020Active
Priest Hill, Stockton, Worcester, England, WR6 6UX

Director03 June 2020Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

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2020-11-10Officers

Termination director company with name termination date.

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2020-07-08Persons with significant control

Change to a person with significant control.

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2020-07-08Officers

Change person director company with change date.

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2020-06-29Officers

Termination director company with name termination date.

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2020-06-29Address

Change registered office address company with date old address new address.

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2020-06-03Incorporation

Incorporation company.

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