THE GRANO GROUP LIMITED
C/O WILTON UK (GROUP) LIMITED, 17 HANOVER SQUARE, LONDON W1S 1BN- Active
- Private Limited Company
- Company No. 03784945
- Last Updated: 01 Mar 2024
Company Profile
THE GRANO GROUP LIMITED was incorporated on Friday, June 4, 1999 as a Private Limited Company with registered address in LONDON. THE GRANO GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 25 years 8 months and 19 days.
| Name | THE GRANO GROUP LIMITED |
|---|---|
| Company number | 03784945 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILTON UK (GROUP) LIMITED 17 HANOVER SQUARE LONDON W1S 1BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Antony Reginald Brokenshire Nationality: British |
Dates: Monday, April 15, 2019 - 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
|
| Mr Michael John Reynolds Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, February 9, 2017
significant influence or control
|
| Mr Eric Limson Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr David Frank Willis Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
significant influence or control
|
| Mr Tan Kok Seong Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, August 11, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against THE GRANO GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE GRANO GROUP LIMITED | 04 Jun 1999 |