GRANGER HERTZOG HOLDINGS LIMITED
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON NW3 6BP- Active
- Private Limited Company
- Company No. 13507769
- Last Updated: 01 Mar 2024
Company Profile
GRANGER HERTZOG HOLDINGS LIMITED was incorporated on Tuesday, July 13, 2021 as a Private Limited Company with registered address in LONDON. GRANGER HERTZOG HOLDINGS LIMITED 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 3 years 3 months and 26 days.
| Name | GRANGER HERTZOG HOLDINGS LIMITED |
|---|---|
| Company number | 13507769 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP |
|---|---|
| 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 |
|---|---|
| Granger Hertzog Ebt Trustee Limited 170 Finchley Road, NW3 6BP |
Dates: Wednesday, September 8, 2021 - Wednesday, September 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Keith Wilson Fyfe Nationality: British |
Dates: Tuesday, July 13, 2021 - Wednesday, September 8, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRANGER HERTZOG HOLDINGS LIMITED | 13 Jul 2021 |