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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
Company Number:09754499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:20 Market Hill, Southam, Leamington Spa, Warwickshire, England, CV47 0HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Market Hill, Southam, Leamington Spa, England, CV47 0HF

Secretary28 August 2015Active
20 Market Hill, Southam, Leamington Spa, England, CV47 0HF

Director28 August 2015Active
20 Market Hill, Southam, Leamington Spa, England, CV47 0HF

Director28 August 2015Active

People with Significant Control

Fishman Holdings Ltd
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:20, Market Hill, Southam, England, CV47 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Wllis Smith Holdings Ltd
Notified on:01 April 2021
Status:Active
Country of residence:England
Address:20, Market Hill, Southam, England, CV47 0HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James Peet
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:20 Market Hill, Southam, Leamington Spa, England, CV47 0HF
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
Mr Trevor Jonathan Smith
Notified on:01 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:20 Market Hill, Southam, Leamington Spa, England, CV47 0HF
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
Mr George William Grineaux
Notified on:01 July 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:20 Market Hill, Southam, Leamington Spa, England, CV47 0HF
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

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)

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