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GRANFIX HOLDINGS LIMITED

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

This company is commonly known as Granfix Holdings Limited. The company was founded 8 years ago and was given the registration number 09945510. The firm's registered office is in TAMWORTH. You can find them at Unit W3a Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GRANFIX HOLDINGS LIMITED
Company Number:09945510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit W3a Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, Staffordshire, United Kingdom, B78 1SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit W3a, Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, United Kingdom, B78 1SE

Secretary11 January 2016Active
Unit W3a, Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, United Kingdom, B78 1SE

Director11 January 2016Active
Unit W3a, Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, United Kingdom, B78 1SE

Director11 January 2016Active
Unit W3a, Danny Morson Way, Birch Coppice Business Park, Dordon, Tamworth, United Kingdom, B78 1SE

Director11 January 2016Active

People with Significant Control

Mrs Elizabeth Elston
Notified on:01 May 2023
Status:Active
Date of birth:June 1992
Nationality:British
Country of residence:United Kingdom
Address:Unit W3a, Danny Morson Way, Tamworth, United Kingdom, B78 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mrs Jacqueline Sandra Hudson
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:W3a, Danny Morson Way, Tamworth, United Kingdom, B78 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
John Anthony Holcroft
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:W3a Danny Morson Way, Birch Coppice Business Park, Tamworth, B78 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Keith Leslie Peters
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Address:W3a Danny Morson Way, Birch Coppice Business Park, Tamworth, B78 1SE
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (1 months remaining)

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