GRANARY FARM (HOLDINGS) LTD
SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL DY5 3EE- Active
- Private Limited Company
- Company No. 02135041
- Last Updated: 05 Apr 2024
Company Profile
GRANARY FARM (HOLDINGS) LTD was incorporated on Thursday, May 28, 1987 as a Private Limited Company with registered address in BRIERLEY HILL. GRANARY FARM (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 37 years 3 months and 23 days.
| Name | GRANARY FARM (HOLDINGS) LTD |
|---|---|
| Company number | 02135041 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWINFORD HOUSE ALBION STREET BRIERLEY HILL DY5 3EE |
|---|---|
| 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 |
|---|---|
| Mrs Paula Georgina Guinness Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Jonathon Guinness Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 October 2024 |
| Last confirmation statement dated | 22 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANARY FARM (HOLDINGS) LTD | 28 May 1987 |
| WORCESTERSHIRE (HOLDINGS) LIMITED | 04 Aug 2010 |