UKBizDB.co.uk

GRANTHOLME LIMITED

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

This company is commonly known as Grantholme Limited. The company was founded 36 years ago and was given the registration number 02238401. The firm's registered office is in SURREY. You can find them at 13 Chestnut Avenue, Farnham, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRANTHOLME LIMITED
Company Number:02238401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:13 Chestnut Avenue, Farnham, Surrey, GU9 8UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Chestnut Avenue, Chestnut Avenue, Farnham, England, GU9 8UL

Secretary01 October 2014Active
13 Chestnut Avenue, Farnham, GU9 8UL

Director27 April 2003Active
12 Beechlands Road, Medstead, Alton, GU34 5EQ

Secretary-Active
Crombie House 14 Tamar Way, Wokingham, RG41 3UB

Secretary20 October 1996Active
12 Beechlands Road, Medstead, Alton, GU34 5EQ

Director-Active
13 Chestnut Avenue, Farnham, GU9 8UL

Director-Active
Crombie House 14 Tamar Way, Wokingham, RG41 3UB

Director20 October 1996Active

People with Significant Control

Mr Paul Jonathan Kite
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:13 Chestnut Avenue, Surrey, GU9 8UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Gazette

Gazette dissolved voluntary.

Download
2023-10-31Gazette

Gazette notice voluntary.

Download
2023-10-22Dissolution

Dissolution application strike off company.

Download
2023-10-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-23Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-23Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Accounts

Accounts with accounts type micro entity.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-04Confirmation statement

Confirmation statement with updates.

Download
2015-12-17Accounts

Accounts with accounts type total exemption small.

Download
2015-09-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Accounts

Accounts with accounts type total exemption small.

Download
2014-10-10Officers

Termination director company with name termination date.

Download
2014-10-10Officers

Termination director company with name termination date.

Download
2014-10-10Officers

Appoint person secretary company with name date.

Download

Copyright © 2024. All rights reserved.