GRANTGLEN HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GRANTGLEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GRANTGLEN HOLDINGS LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949014. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRANTGLEN HOLDINGS LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949014. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRANTGLEN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 PALL MALL
LONDON
SW1Y 5JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/03/2023 | 21/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL MARSH | Sep 1957 | British | Director | 2020-10-14 | CURRENT |
| MISS JESSICA CANDICE MARSH | Jun 1995 | British | Director | 2020-10-14 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Jessica Candice Marsh | 2021-05-14 | 6/1995 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Paul Marsh | 2020-10-14 - 2021-05-14 | 9/1957 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-11-03 | 31-03-2023 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2023-01-10 | 30-06-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-17 | 30-06-2021 | 1 equity |