CHARLES GROSVENOR HOLDINGS LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
CHARLES GROSVENOR HOLDINGS LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
CHARLES GROSVENOR HOLDINGS LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10426005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CHARLES GROSVENOR HOLDINGS LIMITED was incorporated 7 years ago on 13/10/2016 and has the registered number: 10426005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
CHARLES GROSVENOR HOLDINGS LIMITED - REDDITCH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
302 BIRCHFIELD ROAD
REDDITCH
WORCESTERSHIRE
B97 4LZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINDA JANE LUNN | Oct 1964 | British | Director | 2016-10-13 | CURRENT |
| MR RUSSELL GROSVENOR ANNIS | Dec 1973 | British | Director | 2016-10-13 | CURRENT |
| MR ROBIN GROSVENOR ANNIS | Aug 1946 | British | Director | 2016-10-13 | CURRENT |
| OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2016-10-13 UNTIL 2016-10-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Michelle Louise Annis | 2016-10-13 - 2016-11-10 | 1/1972 | Pershore Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robin Grosvenor Annis | 2016-10-13 | 8/1946 | Pershore Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell Grosvenor Annis | 2016-10-13 | 12/1973 | Redditch Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CHARLES_GROSVENOR_HOLDING - Accounts | 2024-02-13 | 31-05-2023 | £803,749 Cash £2,801,483 equity |
| CHARLES_GROSVENOR_HOLDING - Accounts | 2023-02-16 | 31-05-2022 | £1,950,925 Cash £2,409,747 equity |
| CHARLES_GROSVENOR_HOLDING - Accounts | 2022-02-16 | 31-05-2021 | £1,824,974 Cash £2,158,003 equity |
| CHARLES_GROSVENOR_HOLDING - Accounts | 2021-02-25 | 31-05-2020 | £1,495,462 Cash £1,761,565 equity |
| CHARLES_GROSVENOR_HOLDING - Accounts | 2020-02-05 | 31-05-2019 | £1,478,252 Cash £1,281,956 equity |
| CHARLES_GROSVENOR_HOLDING - Accounts | 2019-02-26 | 31-05-2018 | £962,935 Cash £735,013 equity |
| CHARLES_GROSVENOR_HOLDING - Accounts | 2018-02-27 | 31-05-2017 | £1,013,365 Cash £456,855 equity |