ANDREW GRANT (HOLDINGS) LTD - WORCESTER


Company Profile Company Filings

Overview

ANDREW GRANT (HOLDINGS) LTD is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
ANDREW GRANT (HOLDINGS) LTD was incorporated 4 years ago on 03/06/2020 and has the registered number: 12641501. The accounts status is NO ACCOUNTS FILED.

ANDREW GRANT (HOLDINGS) LTD - WORCESTER

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
30 / 6

Registered Office

CHILTON HOUSE
WORCESTER
WR1 1EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT RICHARDSON BROWN Nov 1975 British Director 2020-06-03 CURRENT
MRS JOANNA LOUISE MONRO Sep 1983 British Director 2020-06-03 UNTIL 2020-08-31 RESIGNED
MR PETER BLOOMER May 1953 British Director 2020-06-03 UNTIL 2020-11-18 RESIGNED
MR KRISTIAN JOHN STOTT May 1974 British Director 2020-06-03 UNTIL 2020-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Clive Burgoyne 2020-11-18 9/1953 Worcester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Bloomer 2020-06-03 - 2020-11-18 5/1953 Kidderminster   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Scott Richardson Brown 2020-06-03 11/1975 Mamble   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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