GRANWOOD HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
GRANWOOD HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Liquidation.
GRANWOOD HOLDINGS LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576677. The accounts status is SMALL and accounts are next due on 30/09/2022.
GRANWOOD HOLDINGS LIMITED was incorporated 21 years ago on 30/10/2002 and has the registered number: 04576677. The accounts status is SMALL and accounts are next due on 30/09/2022.
GRANWOOD HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 QUEEN STREET
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2021 | 13/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES TAYLOR | Aug 1949 | British | 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 | British | 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 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Anthony Pass | 2016-04-06 | 10/1964 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Andrew Pass | 2016-04-06 | 11/1966 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |