GRANLYN HOLDINGS LTD
GRANLYN HOLDINGS, BANK STREET, WEST BROMWICH B71 1HF- Active
- Private Limited Company
- Company No. 09268892
- Last Updated: 01 Mar 2024
Company Profile
GRANLYN HOLDINGS LTD was incorporated on Friday, October 17, 2014 as a Private Limited Company with registered address in WEST BROMWICH. GRANLYN HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 13 days.
| Name | GRANLYN HOLDINGS LTD |
|---|---|
| Company number | 09268892 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANLYN HOLDINGS BANK STREET WEST BROMWICH B71 1HF |
|---|---|
| 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 |
|---|---|
| Montrose Holdings And Assets Limited Bank Street, B71 1HF |
Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Alison Mcdonald Nationality: British |
Dates: Tuesday, September 17, 2019 - Tuesday, August 1, 2023
significant influence or control
|
| Mr Craig Campbell Mcdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 17, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2016 |
| Last confirmation statement dated | 17 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRANLYN HOLDINGS LTD | 17 Oct 2014 |