Grantreel Holdings Limited in Hooton ELLESMERE PORT - CH66 7NZ

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Grantreel Holdings Limited ELLESMERE PORT

Founded in 2012, Grantreel Holdings, classified under reg no. 08216917 is an active company. Currently registered at Suite F8 Oaklands Office Park Oaklands Office Park, Hooton Road CH66 7NZ, Ellesmere Port the company has been in the business for twelve years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 4 directors in the the firm, namely Nora V., Thomas A. and Michael V. and others. In addition one secretary - Nora V. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Grantreel Holdings Limited Address / Contact

Office Address	Suite F8 Oaklands Office Park Oaklands Office Park, Hooton Road
Office Address2	Hooton
Town	Ellesmere Port
Post code	CH66 7NZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08216917
Date of Incorporation	Mon, 17th Sep 2012
Industry	Activities of construction holding companies
End of financial Year	31st October
Company age	12 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Nora V.

Position: Director

Appointed: 17 September 2012

Thomas A.

Position: Director

Appointed: 17 September 2012

Michael V.

Position: Director

Appointed: 17 September 2012

Patrick V.

Position: Director

Appointed: 17 September 2012

Nora V.

Position: Secretary

Appointed: 17 September 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Michael V. This PSC has significiant influence or control over the company, has 50,01-75% voting rights.

Michael V.

Notified on	22 August 2016
Nature of control:	50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/17 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/17 filed on: 24th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 13th, May 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/09/17 filed on: 27th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 4th, July 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/09/17 filed on: 21st, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 14th, July 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/09/17 filed on: 22nd, September 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082169170001, created on 2020/09/04 filed on: 7th, September 2020	mortgage	Free Download (56 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, July 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/09/17 filed on: 25th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 6th, August 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2018/09/17 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 1st, August 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/09/17 filed on: 28th, September 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/10/31 filed on: 7th, August 2017	accounts	Free Download (28 pages)
CS01	Confirmation statement with updates 2016/09/17 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2016/08/22 filed on: 7th, September 2016	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2016	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2016	resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 8th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2015/09/17 with full list of members filed on: 3rd, November 2015	annual return	Free Download (8 pages)
AD01	Address change date: 2015/10/13. New Address: Suite F8 Oaklands Office Park Oaklands Office Park, Hooton Road Hooton Ellesmere Port CH66 7NZ. Previous address: Suite F1 Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ filed on: 13th, October 2015	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2014/10/31 filed on: 10th, August 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/09/17 with full list of members filed on: 6th, November 2014	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/11/06	capital
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 19th, June 2014	accounts	Free Download (7 pages)
CH03	On 2013/09/26 secretary's details were changed filed on: 9th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/09/17 with full list of members filed on: 9th, October 2013	annual return	Free Download (8 pages)
CH01	On 2013/09/26 director's details were changed filed on: 9th, October 2013	officers	Free Download (2 pages)
AA01	Accounting period extended to 2013/10/31. Originally it was 2013/09/30 filed on: 24th, July 2013	accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2013/01/02 filed on: 15th, April 2013	capital	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, April 2013	resolution	Free Download (3 pages)
NEWINC	Company registration filed on: 17th, September 2012	incorporation	Free Download (21 pages)

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