GRANT FAMILY HOLDINGS LIMITED

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

This company is commonly known as Grant Family Holdings Limited. The company was founded 10 years ago and was given the registration number 09657170. The firm's registered office is in GREENFORD. You can find them at 325-327 Oldfield Lane North, , Greenford, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	GRANT FAMILY HOLDINGS LIMITED
Company Number	:	09657170
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2015
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT	Director	09 July 2015	Active
325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX	Director	07 September 2022	Active
Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT	Director	25 June 2015	Active
Grant House, St. John Street, London, United Kingdom, EC1M 4DT	Director	09 July 2015	Active

People with Significant Control

Mr Roger Lloyd Jamie Grant
Notified on	:	09 April 2021
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Ms Katy Rachel Grant
Notified on	:	18 March 2021
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	325-327, Oldfield Lane North, Greenford, United Kingdom, UB6 0FX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr Benjamin Paul Grant
Notified on	:	18 March 2021
Status	:	Active
Date of birth	:	July 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Mr David Howard Nelson
Notified on	:	18 March 2021
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant
Notified on	:	29 November 2019
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Victoria Sharon Grant
Notified on	:	22 May 2019
Status	:	Active
Date of birth	:	September 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grant House, 56/60 St. John Steet, London, United Kingdom, EC1M 4DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roger Lloyd Jamie Grant
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grant House, 56/60 St. John Street, London, United Kingdom, EC1M 4DT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

GRANT FAMILY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement