BARRY GREWCOCK HOLDINGS LIMITED
UNIT 1 SOUTHSIDE, THE GROVE, CORBY NN18 8EW- Active
- Private Limited Company
- Company No. 07649634
- Last Updated: 01 Mar 2024
Company Profile
BARRY GREWCOCK HOLDINGS LIMITED was incorporated on Thursday, May 26, 2011 as a Private Limited Company with registered address in CORBY. BARRY GREWCOCK 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 13 years 3 months and 30 days.
| Name | BARRY GREWCOCK HOLDINGS LIMITED |
|---|---|
| Company number | 07649634 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 SOUTHSIDE THE GROVE CORBY NN18 8EW |
|---|---|
| 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 |
|---|---|
| Mpc 2 Limited The Grove, NN18 8EW |
Dates: Thursday, June 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Jennifer Rose Harvey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
|
| Mr Clive Martin Grewcock Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 29, 2017
ownership of shares 25 to 50 percent
|
| Mpc One Limited 11-13, Station Road |
Dates: Wednesday, April 6, 2016 - Tuesday, September 28, 2021
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-87 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BARRY GREWCOCK HOLDINGS LIMITED | 26 May 2011 |