GRANDROCK LIMITED
TY CROESO, VAUXHALL LANE, CHEPSTOW NP16 5PZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08531004
- Last Updated: 01 Jun 2023
Company Profile
GRANDROCK LIMITED was incorporated on Thursday, May 16, 2013 as a Private Limited Company with registered address in CHEPSTOW. GRANDROCK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 11 years 9 months and 7 days.
| Name | GRANDROCK LIMITED |
|---|---|
| Company number | 08531004 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TY CROESO VAUXHALL LANE CHEPSTOW NP16 5PZ |
|---|---|
| Country Of Origin | WALES |
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 Andrew Peter Holloway Nationality: British |
Dates: Monday, January 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joseph Arun Wilson Nationality: British |
Dates: Sunday, August 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Grant Jackson Nationality: British |
Dates: Saturday, March 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Holloway Wilson Property Ltd Keppoch Street, CF24 3JW |
Dates: Saturday, March 11, 2017 - Sunday, August 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against GRANDROCK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRANDROCK LIMITED | 16 May 2013 |