MARTIN GRANT (HOLDINGS) LIMITED

GRANT HOUSE, FELDAY ROAD, ABINGER HAMMER RH5 6QP

Active
Private Limited Company
Company No. 01166299
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MARTIN GRANT (HOLDINGS) LIMITED was incorporated on Tuesday, April 9, 1974 as a Private Limited Company with registered address in ABINGER HAMMER. MARTIN GRANT (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 50 years 10 months and 14 days.

Name	MARTIN GRANT (HOLDINGS) LIMITED
Company number	01166299
Company type	Private Limited Company
Incorporation date	09 Apr 1974
Status	Active
Industry (SIC 2007)	Other specialised construction activities n.e.c. (43999)

Address

Registered Address	GRANT HOUSE FELDAY ROAD ABINGER HAMMER RH5 6QP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Laurence Noel Grant Nationality: British	Dates: Wednesday, July 6, 2022 - present ownership of shares 75 to 100 percent as trust voting rights 75 to 100 percent as trust right to appoint and remove directors as trust
Mrs Catherine Grant Nationality: British	Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022 ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts	GROUP
End of financial Year	31 December
Next annual accounts due	30 September 2024, (-146 days left)
Latest accounts	31 December 2022
Next confirmation statement due	29 June 2017
Last confirmation statement dated	01 June 2016

Mortgages

Total of Mortgages	57
Mortgages Outstanding	22
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	35

Previous Names

Name	Change Date
MARTIN GRANT (HOLDINGS) LIMITED	09 Apr 1974