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 4 months and 19 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, (-218 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