This company is commonly known as Grandrock Holdings Ltd. The company was founded 7 years ago and was given the registration number 10589373. The firm's registered office is in CARDIFF. You can find them at 15 Vanguard Way, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | GRANDROCK HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10589373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2017 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Vanguard Way, Cardiff, Wales, CF24 5PJ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ | Secretary | 30 January 2017 | Active |
| Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ | Director | 30 January 2017 | Active |
| Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ | Director | 30 January 2017 | Active |
| 15, Vanguard Way, Cardiff, Wales, CF24 5PJ | Director | 30 January 2017 | Active |
| Mr Andrew Peter Holloway | ||
| Notified on | : | 06 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ |
| Nature of control | : |
|
| Mr Joseph Arun Wilson | ||
| Notified on | : | 06 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1985 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ |
| Nature of control | : |
|
| Holloway Wilson Property Ltd | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Gate, Keppoch Street, Cardiff, United Kingdom, CF24 3JW |
| Nature of control | : |
|
| Mr Mark Grant Jackson | ||
| Notified on | : | 30 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-16 | Accounts | Change account reference date company previous extended. | Download |
| 2018-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-30 | Incorporation | Incorporation company. | Download |
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