GRINEAUX ACCOUNTANTS (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Grineaux Accountants (holdings) Limited. The company was founded 9 years ago and was given the registration number 09754499. The firm's registered office is in LEAMINGTON SPA. You can find them at 20 Market Hill, Southam, Leamington Spa, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | GRINEAUX ACCOUNTANTS (HOLDINGS) LIMITED |
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| Company Number | : | 09754499 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 August 2015 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | 20 Market Hill, Southam, Leamington Spa, Warwickshire, England, CV47 0HF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20 Market Hill, Southam, Leamington Spa, England, CV47 0HF | Secretary | 28 August 2015 | Active |
| 20 Market Hill, Southam, Leamington Spa, England, CV47 0HF | Director | 28 August 2015 | Active |
| 20 Market Hill, Southam, Leamington Spa, England, CV47 0HF | Director | 28 August 2015 | Active |
People with Significant Control
| Fishman Holdings Ltd |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20, Market Hill, Southam, England, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Wllis Smith Holdings Ltd |
| Notified on | : | 01 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20, Market Hill, Southam, England, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard James Peet |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Market Hill, Southam, Leamington Spa, England, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr Trevor Jonathan Smith |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Market Hill, Southam, Leamington Spa, England, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mr George William Grineaux |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 20 Market Hill, Southam, Leamington Spa, England, CV47 0HF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)