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GRANTREEL HOLDINGS LIMITED

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

This company is commonly known as Grantreel Holdings Limited. The company was founded 11 years ago and was given the registration number 08216917. The firm's registered office is in ELLESMERE PORT. You can find them at Suite F8 Oaklands Office Park Oaklands Office Park, Hooton Road, Hooton, Ellesmere Port, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:GRANTREEL HOLDINGS LIMITED
Company Number:08216917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2012
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Suite F8 Oaklands Office Park Oaklands Office Park, Hooton Road, Hooton, Ellesmere Port, CH66 7NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Brookhurst Road, Bromborough, United Kingdom, CH63 0ET

Secretary17 September 2012Active
Treetops, 2 Torr Drive, Eastham, CH66 0BG

Director17 September 2012Active
2, Elwyn Road, Meols, England, CH47 7AP

Director17 September 2012Active
106, Brookhurst Road, Bromborough, United Kingdom, CH63 0ET

Director17 September 2012Active
81, Brookhurst Road, Bromborough, England, CH63 0EL

Director17 September 2012Active

People with Significant Control

Mr Michael Patrick Vesey
Notified on:22 August 2016
Status:Active
Date of birth:November 1974
Nationality:British
Address:Suite F8 Oaklands Office Park, Oaklands Office Park, Hooton Road, Ellesmere Port, CH66 7NZ
Nature of control:
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Confirmation statement

Confirmation statement with no updates.

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2023-05-13Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type group.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-07Capital

Capital alter shares subdivision.

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2016-09-02Resolution

Resolution.

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2016-09-02Capital

Capital name of class of shares.

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2016-09-02Capital

Capital variation of rights attached to shares.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Address

Change registered office address company with date old address new address.

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2015-08-10Accounts

Accounts with accounts type group.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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