DIGNEY GRANT LIMITED
6 SUGAR ISLAND, NEWRY BT35 6HT- Active
- Private Limited Company
- Company No. NI039850
- Last Updated: 01 Mar 2024
Company Profile
DIGNEY GRANT LIMITED was incorporated on Thursday, December 14, 2000 as a Private Limited Company with no registered address. DIGNEY GRANT LIMITED has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 23 years 10 months and 6 days.
| Name | DIGNEY GRANT LIMITED |
|---|---|
| Company number | NI039850 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Abbey Bond Lovis Limited Fenchurch Street, EC3M 3JY |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Grant Nationality: Irish |
Dates: Wednesday, January 31, 2018 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sean Patrick Grant Nationality: Irish |
Dates: Wednesday, January 31, 2018 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Boden Nationality: British |
Dates: Wednesday, January 31, 2018 - Wednesday, August 15, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DIGNEY GRANT LIMITED | 14 Dec 2000 |