GRANT, BARNETT HOLDINGS LIMITED

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

This company is commonly known as Grant, Barnett Holdings Limited. The company was founded 23 years ago and was given the registration number 04108513. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	GRANT, BARNETT HOLDINGS LIMITED
Company Number	:	04108513
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 November 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Waterfront House, 55-61 South Street, Bishop's Stortford, Hertfordshire, CM23 3AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Waterfront House, 55-61 South Street, Bishop's Stortford, CM23 3AL	Director	04 May 2004	Active
Waterfront House, 55-61 South Street, Bishop's Stortford, CM23 3AL	Director	04 May 2004	Active
Waterfront House, 55-61 South Street, Bishop's Stortford, CM23 3AL	Secretary	30 April 2007	Active
58 Cheyne Walk, Grange Park, London, N21 1DE	Secretary	16 November 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	15 November 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	15 November 2000	Active
Waterfront House, 55-61 South Street, Bishop's Stortford, CM23 3AL	Director	16 November 2000	Active
58 Cheyne Walk, Grange Park, London, N21 1DE	Director	16 November 2000	Active
Sea House, North Foreland Avenue, Broadstairs, CT10 3QT	Director	16 November 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	15 November 2000	Active

People with Significant Control

Mr Peter Anthony Hewitt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1962
Nationality	:	British
Address	:	Waterfront House, Bishop's Stortford, CM23 3AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr William Sydney Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1977
Nationality	:	British
Address	:	Waterfront House, Bishop's Stortford, CM23 3AL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Paul Steven Thomas
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Address	:	Waterfront House, Bishop's Stortford, CM23 3AL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-15	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-08	Gazette	Gazette filings brought up to date.	Download
2023-02-07	Gazette	Gazette notice compulsory.	Download
2023-02-01	Confirmation statement	Confirmation statement with updates.	Download
2022-09-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-04	Persons with significant control	Change to a person with significant control.	Download
2021-11-25	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-11-17	Confirmation statement	Confirmation statement with updates.	Download
2020-10-20	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-17	Capital	Capital allotment shares.	Download
2020-01-17	Resolution	Resolution.	Download
2019-11-20	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-25	Accounts	Accounts with accounts type total exemption full.	Download
2018-11-23	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-19	Accounts	Accounts with accounts type total exemption full.	Download
2017-11-18	Confirmation statement	Confirmation statement with updates.	Download
2017-11-18	Persons with significant control	Change to a person with significant control.	Download
2017-11-18	Persons with significant control	Cessation of a person with significant control.	Download
2017-11-03	Capital	Capital allotment shares.	Download
2017-11-03	Resolution	Resolution.	Download
2017-10-13	Accounts	Accounts with accounts type total exemption full.	Download
2017-08-21	Capital	Capital return purchase own shares.	Download
2017-08-07	Capital	Capital cancellation shares.	Download