GRANTHAM CBD HOLDCO LTD
WONSTON HOUSE, WONSTON LANE, WONSTON SO21 3PA- Active
- Private Limited Company
- Company No. 11975787
- Last Updated: 01 Mar 2024
Company Profile
GRANTHAM CBD HOLDCO LTD was incorporated on Thursday, May 2, 2019 as a Private Limited Company with registered address in WONSTON. GRANTHAM CBD HOLDCO LTD has the status: Active and it's listed in the following category: Manufacture of basic pharmaceutical products. This Private Limited Company has been operating for 5 years 6 months and 7 days.
| Name | GRANTHAM CBD HOLDCO LTD |
|---|---|
| Company number | 11975787 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WONSTON HOUSE WONSTON LANE WONSTON SO21 3PA |
|---|---|
| Country Of Origin | ENGLAND |
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 Roderick Thackray Nationality: British |
Dates: Sunday, March 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Grantham Holding Corporation Seventh Avenue, 10011 |
Dates: Wednesday, June 19, 2019 - Sunday, March 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Grantham Holdings Inc Seventh Avenue, 10011 |
Dates: Thursday, May 2, 2019 - Wednesday, June 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 30 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANTHAM CBD HOLDCO LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRANTHAM CBD HOLDCO LTD | 02 May 2019 |
| DAVOS ORGANICA LTD | 01 May 2020 |
| DAVOS ORGANIC LTD | 12 May 2020 |