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SAMUEL GRANT (HOLDINGS) LTD

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

This company is commonly known as Samuel Grant (holdings) Ltd. The company was founded 10 years ago and was given the registration number 08846803. The firm's registered office is in LEEDS. You can find them at Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SAMUEL GRANT (HOLDINGS) LTD
Company Number:08846803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Orion Way, Cross Green, Leeds, West Yorkshire, LS9 0AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Orion Way, Cross Green, Leeds, England, LS9 0AR

Secretary01 November 2014Active
Unit 1, Orion Way, Cross Green, Leeds, LS9 0AR

Director01 April 2019Active
Unit 1, Orion Way, Cross Green, Leeds, England, LS9 0AR

Director15 January 2014Active
Unit 1, Orion Way, Cross Green, Leeds, England, LS9 0AR

Director15 January 2014Active
148, Garnet Road, Leeds, United Kingdom, LS11 5LA

Director15 January 2014Active

People with Significant Control

Mr Andrew David Surrey Grant
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Address:Unit 1, Orion Way, Leeds, LS9 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Paul Surrey Grant
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Address:Unit 1, Orion Way, Leeds, LS9 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type group.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-10-19Capital

Capital allotment shares.

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2022-09-08Accounts

Accounts with accounts type group.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type group.

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2020-12-04Accounts

Accounts amended with accounts type group.

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2020-11-23Accounts

Accounts with accounts type group.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type group.

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2019-07-03Officers

Appoint person director company with name date.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type group.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type group.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type group.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

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

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2015-10-09Accounts

Accounts with accounts type group.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Officers

Termination director company with name termination date.

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