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GRANGE HOLBORN LIMITED - 245 Broad Street, Birmingham, B1 2HQ, England, United Kingdom
Company Information
- Company registration number
- 11044731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 245 Broad Street
- Birmingham
- B1 2HQ
- England 245 Broad Street, Birmingham, B1 2HQ, England UK
Management
- Managing Directors
- GUY, Darren
- WONG, Ka Lok
- NISSENBAUM, Ronen Erwin
- BENMANSOUR, Anouar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-02
- Age Of Company 2017-11-02 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Queensgate Gem Fh Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-11-16
- Last Date: 2023-11-02
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GRANGE HOLBORN LIMITED Company Description
- GRANGE HOLBORN LIMITED is a ltd registered in United Kingdom with the Company reg no 11044731. Its current trading status is "live". It was registered 2017-11-02. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 245 Broad Street .
Get GRANGE HOLBORN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grange Holborn Limited - 245 Broad Street, Birmingham, B1 2HQ, England, United Kingdom
- 2017-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-12) - AD01
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appoint-person-director-company-with-name-date (2023-04-16) - AP01
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termination-director-company-with-name-termination-date (2023-04-16) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-07) - AA
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confirmation-statement-with-updates (2021-01-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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notification-of-a-person-with-significant-control (2019-04-02) - PSC02
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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mortgage-satisfy-charge-full (2019-04-03) - MR04
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-15) - MR01
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accounts-with-accounts-type-dormant (2019-01-08) - AA
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resolution (2019-05-01) - RESOLUTIONS
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legacy (2019-05-01) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-01) - SH19
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legacy (2019-05-01) - SH20
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01
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cessation-of-a-person-with-significant-control (2019-04-02) - PSC07
keyboard_arrow_right 2018
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memorandum-articles (2018-06-06) - MA
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change-account-reference-date-company-previous-shortened (2018-12-28) - AA01
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change-account-reference-date-company-current-extended (2018-12-19) - AA01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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resolution (2018-06-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-16) - MR01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-28) - CH01
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incorporation-company (2017-11-02) - NEWINC
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change-account-reference-date-company-current-shortened (2017-11-02) - AA01