GRANT, BARNETT HOLDINGS LIMITED
WATERFRONT HOUSE, 55-61 SOUTH STREET, BISHOP'S STORTFORD CM23 3AL- Active
- Private Limited Company
- Company No. 04108513
- Last Updated: 01 Mar 2024
Company Profile
GRANT, BARNETT HOLDINGS LIMITED was incorporated on Wednesday, November 15, 2000 as a Private Limited Company with registered address in BISHOP'S STORTFORD. GRANT, BARNETT HOLDINGS LIMITED 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 24 years 3 months and 8 days.
| Name | GRANT, BARNETT HOLDINGS LIMITED |
|---|---|
| Company number | 04108513 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WATERFRONT HOUSE 55-61 SOUTH STREET BISHOP'S STORTFORD CM23 3AL |
|---|---|
| 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 Peter Anthony Hewitt Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Sydney Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Steven Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANT, BARNETT HOLDINGS LIMITED | 15 Nov 2000 |