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HOLDEN GRANAT LLP

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

This company is commonly known as Holden Granat Llp. The company was founded 15 years ago and was given the registration number OC342626. The firm's registered office is in WEYBRIDGE. You can find them at Springfield House, 23, Oatlands Drive, Weybridge, . This company's SIC code is None Supplied.

Company Information

Name:HOLDEN GRANAT LLP
Company Number:OC342626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2009
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Springfield House, 23, Oatlands Drive, Weybridge, England, KT13 9LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield House, 23, Oatlands Drive, Weybridge, England, KT13 9LZ

Llp Designated Member12 September 2019Active
Springfield House, 23, Oatlands Drive, Weybridge, England, KT13 9LZ

Llp Designated Member12 September 2019Active
85, Rydens Road, Walton-On-Thames, England, KT12 3AN

Corporate Llp Designated Member12 September 2019Active
Shady Pines, 25a Bushby Avenue, Rustington, United Kingdom, BN16 2BY

Llp Designated Member15 January 2009Active
Shady Pines, 25a Bushby Avenue, Rustington, United Kingdom, BN16 2BY

Llp Designated Member15 January 2009Active

People with Significant Control

Ms Susan Kumar
Notified on:12 September 2019
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Springfield House, 23, Oatlands Drive, Weybridge, England, KT13 9LZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mr Russell Granat
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:13, Walton Park, Walton-On-Thames, KT12 3ET
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership
Mrs Joy Granat
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:13, Walton Park, Walton-On-Thames, KT12 3ET
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-08-22Officers

Termination member limited liability partnership with name termination date.

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2023-08-22Officers

Termination member limited liability partnership with name termination date.

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2023-04-03Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-03-30Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-03-29Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Change person member limited liability partnership with name change date.

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2021-06-07Officers

Change person member limited liability partnership with name change date.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-03-07Confirmation statement

Confirmation statement with no updates.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Officers

Appoint person member limited liability partnership with appointment date.

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2019-10-08Address

Change registered office address limited liability partnership with date old address new address.

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2019-10-08Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-10-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-10-08Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-10-08Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-10-08Officers

Appoint person member limited liability partnership with appointment date.

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2019-09-24Accounts

Accounts with accounts type micro entity.

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2019-06-03Accounts

Accounts with accounts type micro entity.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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