GRANTA (GROUP) LTD
MILL LANE, WHITTLESFORD, CAMBRIDGE CB22 4XL- Active
- Private Limited Company
- Company No. 09095961
- Last Updated: 01 Mar 2024
Company Profile
GRANTA (GROUP) LTD was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in CAMBRIDGE. GRANTA (GROUP) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 3 months and 29 days.
| Name | GRANTA (GROUP) LTD |
|---|---|
| Company number | 09095961 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL LANE WHITTLESFORD CAMBRIDGE CB22 4XL |
|---|---|
| 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 Roger Frederic Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
| Gordon Alexander Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
| Marion Ruth Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
| Tricia Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
| Mr John Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
| Carline Jane Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
| Naomi Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
| Mr Geoffrey Gordon Marsh Nationality: British |
Dates: Monday, March 18, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANTA (GROUP) LTD | 20 Jun 2014 |