THEGRANICUS LTD
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, SOMERSET BS28 4EB- Active
- Private Limited Company
- Company No. 14171489
- Last Updated: 01 Mar 2024
Company Profile
THEGRANICUS LTD was incorporated on Tuesday, June 14, 2022 as a Private Limited Company with registered address in SOMERSET. THEGRANICUS LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 8 months and 10 days.
| Name | THEGRANICUS LTD |
|---|---|
| Company number | 14171489 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD THE BOROUGH, WEDMORE SOMERSET BS28 4EB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Mary Mariko Pangilinan Nationality: Filipino |
Dates: Thursday, August 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Kelly Hockley Nationality: British |
Dates: Tuesday, June 14, 2022 - Thursday, August 4, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 08 April 2024, (-322 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEGRANICUS LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEGRANICUS LTD | 14 Jun 2022 |