THE GRANGE HOLIDAYS LIMITED
THE FARM OFFICIES ST HELENS FARM, SEATON ROSS, YORK  YO42 4NP- Active
- Private Limited Company
- Company No. 09104335
- Last Updated: 01 Jun 2023
Company Profile
THE GRANGE HOLIDAYS LIMITED was incorporated on Thursday, June 26, 2014 as a Private Limited Company with registered address in YORK. THE GRANGE HOLIDAYS LIMITED has the status: Active and it's listed in the following category: Other holiday and other collective accommodation. This Private Limited Company has been operating for 10 years 2 months and 24 days.
Name | THE GRANGE HOLIDAYS LIMITED |
---|---|
Company number | 09104335 |
Company type | Private Limited Company |
Incorporation date | 26 Jun 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
THE FARM OFFICIES ST HELENS FARM SEATON ROSS YORK YO42 4NP |
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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 |
---|---|
Mrs Kathleen Mary Wielkopolska Nationality: British |
Dates: Thursday, July 13, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Angus Alexander Wielkopolski Nationality: British |
Dates: Thursday, July 13, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Susan Jane Tanton Nationality: British |
Dates: Thursday, July 13, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Mr Karl Tanton Nationality: British |
Dates: Thursday, July 13, 2017 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 29 February 2024, (-204 days left) |
Latest accounts | 31 May 2022 |
Next confirmation statement due | 24 July 2017 |
Last confirmation statement dated | 26 June 2016 |
Mortgages
No mortgages have been registered against THE GRANGE HOLIDAYS LIMITED.
Previous Names
Name | Change Date |
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THE GRANGE HOLIDAYS LIMITED | 26 Jun 2014 |