GRANGEWOOD HOLDINGS LIMITED - BRAINTREE
| Company Profile | Company Filings |
Overview
GRANGEWOOD HOLDINGS LIMITED is a Private Limited Company from BRAINTREE UNITED KINGDOM and has the status: Active.
GRANGEWOOD HOLDINGS LIMITED was incorporated 27 years ago on 17/01/1997 and has the registered number: 03303862. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRANGEWOOD HOLDINGS LIMITED was incorporated 27 years ago on 17/01/1997 and has the registered number: 03303862. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
GRANGEWOOD HOLDINGS LIMITED - BRAINTREE
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
1ST FLOOR, 11 FREEPORT OFFICE VILLAGE
BRAINTREE
ESSEX
CM77 8YG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA CATHERINE SEED | Oct 1961 | British | Director | 1997-02-21 | CURRENT |
| MR GRAHAM HAROLD SMITH | May 1945 | British | Director | 1997-02-21 UNTIL 2008-01-25 | RESIGNED |
| MR RICHARD SHAIL | Mar 1943 | British | Director | 1997-02-21 UNTIL 1998-05-05 | RESIGNED |
| MISS JANE ANN SAUNDERS | Apr 1958 | British | Director | 1997-01-17 UNTIL 1997-02-21 | RESIGNED |
| RICHARD HUGH WOLLASTON | Aug 1947 | British | Nominee Director | 1997-01-17 UNTIL 1997-02-21 | RESIGNED |
| MISS JANE ANN SAUNDERS | Nominee Secretary | 1997-01-17 UNTIL 1997-02-21 | RESIGNED | ||
| MS FIONA CATHERINE SEED | Oct 1961 | British | Secretary | 1997-02-21 UNTIL 2008-01-25 | RESIGNED |
| WILLIAM JAMES ANDREW PRESTON | British | Secretary | 2008-01-25 UNTIL 2018-06-30 | RESIGNED | |
| BIRKETTS NOMINEES LIMITED | Corporate Secretary | 1997-02-21 UNTIL 1998-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Fiona Catherine Seed | 2016-04-06 | 10/1961 | Draughton Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |