H GROSSMAN TRADING LIMITED
3 CAMBUSLANG WAY, GATEWAY OFFICE PARK, GLASGOW G32 8ND- Active
- Private Limited Company
- Company No. SC504915
- Last Updated: 01 Mar 2024
Company Profile
H GROSSMAN TRADING LIMITED was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in GLASGOW. H GROSSMAN TRADING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 18 days.
| Name | H GROSSMAN TRADING LIMITED |
|---|---|
| Company number | SC504915 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CAMBUSLANG WAY GATEWAY OFFICE PARK GLASGOW G32 8ND |
|---|---|
| Country Of Origin | SCOTLAND |
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 Glyn Loveday Nationality: British |
Dates: Tuesday, April 3, 2018 - Monday, August 31, 2020
significant influence or control
significant influence or control as firm
|
| Mr Martin Alan Grossman Nationality: Scottish |
Dates: Tuesday, April 3, 2018 - Tuesday, December 15, 2020
significant influence or control
significant influence or control as firm
|
| Mr David Jonathan Mordecai Nationality: British |
Dates: Tuesday, April 3, 2018 - present
significant influence or control
significant influence or control as firm
|
| Mr Mark Edward Colley Nationality: British |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| One For Fun International Limited Ipswich Road, Brome, IP23 8AW |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ozbozz Ltd Thorpe Road, NR1 1RY |
Dates: Tuesday, April 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| H Grossman Trading Limited Ashton Road, Rutherglen, G73 1UB |
Dates: Saturday, June 11, 2016 - Tuesday, April 3, 2018
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| H GROSSMAN TRADING LIMITED | 05 May 2015 |