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 |
|---|---|
| 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 |
|---|---|
| THE GRANGE HOLIDAYS LIMITED | 26 Jun 2014 |