GRANDAD PROPHIRE LTD
45 CHURCH ROAD, LOCKS HEATH, SOUTHAMPTON SO31 6LS- Active
- Private Limited Company
- Company No. 15399631
- Last Updated: 06 Apr 2024
Company Profile
GRANDAD PROPHIRE LTD was incorporated on Tuesday, January 9, 2024 as a Private Limited Company with registered address in SOUTHAMPTON. GRANDAD PROPHIRE LTD has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 months and 17 days.
| Name | GRANDAD PROPHIRE LTD |
|---|---|
| Company number | 15399631 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CHURCH ROAD LOCKS HEATH SOUTHAMPTON SO31 6LS |
|---|---|
| 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 Keely Man Nationality: English |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mcdonald Macmillian Nationality: English |
Dates: Tuesday, January 9, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 09 October 2025, (347 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GRANDAD PROPHIRE LTD.
Previous Names
| Name | Change Date |
|---|---|
| GRANDAD PROPHIRE LTD | 09 Jan 2024 |