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GRANLYN HOLDINGS LTD - Granlyn Holdings, Bank Street, West Bromwich, B71 1HF, United Kingdom
Company Information
- Company registration number
- 09268892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Granlyn Holdings
- Bank Street
- West Bromwich
- B71 1HF Granlyn Holdings, Bank Street, West Bromwich, B71 1HF UK
Management
- Managing Directors
- MCDONALD, Alison
- Company secretaries
- FRATE, Renzo
- MCDONALD, Alison
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-17
- Age Of Company 2014-10-17 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mrs Alison Mcdonald
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-31
- Last Date: 2021-10-17
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GRANLYN HOLDINGS LTD Company Description
- GRANLYN HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09268892. Its current trading status is "live". It was registered 2014-10-17. It has declared SIC or NACE codes as "64209". It has 1 director and 2 secretaries.It can be contacted at Granlyn Holdings .
Get GRANLYN HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granlyn Holdings Ltd - Granlyn Holdings, Bank Street, West Bromwich, B71 1HF, United Kingdom
- 2014-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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change-to-a-person-with-significant-control (2021-10-21) - PSC04
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change-person-director-company-with-change-date (2021-10-21) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-09-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-08-07) - AA
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change-person-secretary-company-with-change-date (2020-09-08) - CH03
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mortgage-satisfy-charge-full (2020-10-07) - MR04
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resolution (2020-11-05) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-09-09) - PSC04
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memorandum-articles (2020-10-16) - MA
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capital-name-of-class-of-shares (2020-10-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-10-16) - SH10
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confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-28) - PSC01
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confirmation-statement-with-updates (2019-11-25) - CS01
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cessation-of-a-person-with-significant-control (2019-11-25) - PSC07
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termination-director-company-with-name-termination-date (2019-11-25) - TM01
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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resolution (2018-07-27) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-25) - CS01
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change-to-a-person-with-significant-control (2018-10-25) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-14) - AA
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confirmation-statement-with-updates (2017-10-18) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-31) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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change-account-reference-date-company-previous-shortened (2015-01-22) - AA01
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capital-variation-of-rights-attached-to-shares (2015-01-03) - SH10
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capital-name-of-class-of-shares (2015-01-03) - SH08
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capital-allotment-shares (2015-01-03) - SH01
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resolution (2015-01-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-16) - SH01
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incorporation-company (2014-10-17) - NEWINC