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Granby House (holdings) Limited, LE1 7BA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GRANBY HOUSE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Granby House (holdings) Limited. The company was founded 4 years ago and was given the registration number 12292165. The firm's registered office is in LEICESTER. You can find them at 30 Nelson Street, , Leicester, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRANBY HOUSE (HOLDINGS) LIMITED
Company Number:12292165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Nelson Street, Leicester, England, LE1 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Nelson Street, Leicester, England, LE1 7BA

Director31 October 2019Active
30, Nelson Street, Leicester, England, LE1 7BA

Director31 October 2019Active

People with Significant Control

Mr Edward Pilsworth Barrington
Notified on:31 October 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:30, Nelson Street, Leicester, England, LE1 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rebecca Emma Barrington
Notified on:31 October 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:30, Nelson Street, Leicester, England, LE1 7BA
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 (5 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
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-05-26Accounts

Change account reference date company previous extended.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-31Incorporation

Incorporation company.

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