TOWER GRANGE HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

TOWER GRANGE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
TOWER GRANGE HOLDINGS LIMITED was incorporated 4 years ago on 12/11/2019 and has the registered number: 12310940. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

TOWER GRANGE HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE
LIVERPOOL
L3 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SULLIVAN Jun 1973 British Director 2019-11-12 CURRENT
MR STEVEN JAMES PECK Feb 1972 British Director 2019-11-12 CURRENT
MR STEPHEN WARNOCK Dec 1981 British Director 2019-11-12 UNTIL 2021-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Warnock 2019-11-12 - 2021-07-22 12/1981 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Sullivan 2019-11-12 6/1973 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven James Peck 2019-11-12 2/1972 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TOWER GRANGE FINANCE LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
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TOWER GRANGE CAPITAL LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
TOWER_GRANGE_HOLDINGS_LIM - Accounts 2023-06-30 30-06-2022
TOWER_GRANGE_HOLDINGS_LIM - Accounts 2022-09-22 30-06-2021
TOWER_GRANGE_HOLDINGS_LIM - Accounts 2021-07-27 30-06-2020

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