UKBizDB.co.uk

GRANDROCK LIMITED

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

This company is commonly known as Grandrock Limited. The company was founded 10 years ago and was given the registration number 08531004. 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.

Company Information

Name:GRANDROCK LIMITED
Company Number:08531004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:15 Vanguard Way, Cardiff, Wales, CF24 5PJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ

Director14 November 2016Active
Ty Croeso, Vauxhall Lane, Chepstow, Wales, NP16 5PZ

Director14 November 2016Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director16 May 2013Active
15, Vanguard Way, Cardiff, Wales, CF24 5PJ

Director16 May 2013Active

People with Significant Control

Mr Andrew Peter Holloway
Notified on:01 January 2018
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Holloway Wilson Property Ltd
Notified on:11 March 2017
Status:Active
Country of residence:Wales
Address:The Gate, Keppoch Street, Cardiff, Wales, CF24 3JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Mark Grant Jackson
Notified on:11 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:31, Pinewood Drive, Cheltenham, England, GL51 0GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

Download
2023-05-02Gazette

Gazette notice voluntary.

Download
2023-04-19Dissolution

Dissolution application strike off company.

Download
2023-03-01Address

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

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-17Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Officers

Termination director company with name termination date.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Persons with significant control

Notification of a person with significant control.

Download
2018-10-02Address

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

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-02-09Confirmation statement

Confirmation statement with updates.

Download
2018-02-09Persons with significant control

Notification of a person with significant control.

Download
2018-02-09Persons with significant control

Cessation of a person with significant control.

Download
2018-02-09Persons with significant control

Notification of a person with significant control.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2017-05-01Address

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

Download
2017-02-20Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.