GRANWOOD HOLDINGS LIMITED - MATLOCK


Company Profile Company Filings

Overview

GRANWOOD HOLDINGS LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
GRANWOOD HOLDINGS LIMITED was incorporated 17 years ago on 30/10/2002 and has the registered number: 04576677. The accounts status is SMALL and accounts are next due on 31/12/2020.

GRANWOOD HOLDINGS LIMITED - MATLOCK

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

10 IMPERIAL ROAD
MATLOCK
DERBYSHIRE
DE4 3NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1026 LIMITED (until 12/12/2003)

Confirmation Statements

Last Statement Next Statement Due
30/10/2019 11/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD CHARLES TAYLOR Aug 1949 English Director 2002-12-06 CURRENT
MR SIMON ARTHUR PASS Sep 1963 British Director 2012-11-19 CURRENT
MR DAVID ANDREW PASS Nov 1966 British Director 2012-11-19 CURRENT
MR MARK ANTHONY PASS Oct 1964 British Director 2006-10-09 CURRENT
MR RICHARD CHARLES TAYLOR Aug 1949 English Secretary 2002-12-06 CURRENT
MR MICHAEL ARTHUR PASS Jan 1937 British Director 2002-12-06 UNTIL 2012-06-20 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Director 2002-10-30 UNTIL 2002-12-06 RESIGNED
TRAVERS SMITH LIMITED Nominee Director 2002-10-30 UNTIL 2002-12-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Nominee Secretary 2002-10-30 UNTIL 2002-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Arthur Pass 2016-04-06 9/1963 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Anthony Pass 2016-04-06 10/1964 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Andrew Pass 2016-04-06 11/1966 Matlock   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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