Grande Group Enterprises Limited is a private limited company registered at 97 97 Ratcliffe Towers, Stockport SK1 3PD. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-14, this 3-year-old company is run by 1 director and 1 secretary.
Director Jayden G., appointed on 21 October 2021.
Switching the focus to secretaries, we can name: Lisa H., appointed on 17 March 2023.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House database there was a change of name on 2021-11-29 and their previous name was Birgin Group Holdings Ltd.
The last confirmation statement was filed on 2022-11-29 and the due date for the following filing is 2023-12-13. Additionally, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 14 September 2023.
| Office Address | 97 97 Ratcliffe Towers |
| Town | Stockport |
| Post code | SK1 3PD |
| Country of origin | United Kingdom |
| Registration Number | 13080929 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 14th December |
| Company age | 4 years old |
| Account next due date | Thu, 14th Sep 2023 (236 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Secretary
Appointed: 17 March 2023
Position: Director
Appointed: 21 October 2021
The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Jayden G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Phoebe H. This PSC owns 75,01-100% shares.
Jayden G.
| Notified on | 21 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoebe H.
| Notified on | 14 December 2020 |
| Ceased on | 21 October 2021 |
| Nature of control: |
75,01-100% shares |
| Birgin Group Holdings | November 29, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Current Assets | 90 |
| Net Assets Liabilities | 355 |
| Other | |
| Average Number Employees During Period | 1 |
| Fixed Assets | 265 |
| Net Current Assets Liabilities | 90 |
| Total Assets Less Current Liabilities | 355 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
New secretary appointment on 17th March 2023 filed on: 17th, March 2023 |
officers | Free Download (2 pages) |
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