UKBizDB.co.uk

GRANTHAM CBD HOLDCO LTD

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

This company is commonly known as Grantham Cbd Holdco Ltd. The company was founded 5 years ago and was given the registration number 11975787. The firm's registered office is in WONSTON. You can find them at Wonston House, Wonston Lane, Wonston, Hampshire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:GRANTHAM CBD HOLDCO LTD
Company Number:11975787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 56290 - Other food services

Office Address & Contact

Registered Address:Wonston House, Wonston Lane, Wonston, Hampshire, England, SO21 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wonston House, Wonston Lane, Wonston, England, SO21 3PA

Director02 May 2019Active

People with Significant Control

Mr Roderick Thackray
Notified on:01 March 2020
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Wonston House, Wonston Lane, Wonston, United Kingdom, SO21 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grantham Holding Corporation
Notified on:19 June 2019
Status:Active
Country of residence:United States
Address:230, Seventh Avenue, New York, United States, 10011
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Grantham Holdings Inc
Notified on:02 May 2019
Status:Active
Country of residence:United States
Address:230, Seventh Avenue, New York, United States, 10011
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

Download
2024-02-15Accounts

Accounts with accounts type dormant.

Download
2023-06-02Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Accounts

Accounts with accounts type dormant.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type dormant.

Download
2021-04-24Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-19Accounts

Accounts with accounts type dormant.

Download
2020-05-13Persons with significant control

Cessation of a person with significant control.

Download
2020-05-12Resolution

Resolution.

Download
2020-05-01Resolution

Resolution.

Download
2020-04-14Confirmation statement

Confirmation statement with updates.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-08-27Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Persons with significant control

Notification of a person with significant control.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-19Persons with significant control

Cessation of a person with significant control.

Download
2019-06-04Confirmation statement

Confirmation statement with updates.

Download
2019-05-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.