Grantham Cbd Holdco Ltd is a private limited company registered at Wonston House, Wonston Lane, Wonston SO21 3PA. Incorporated on 2019-05-02, this 5-year-old company is run by 1 director.
Director Roderick T., appointed on 02 May 2019.
The company is classified as "other food services" (SIC code: 56290), "manufacture of basic pharmaceutical products" (Standard Industrial Classification: 21100). According to CH data there was a name change on 2020-05-12 and their previous name was Davos Organic Ltd.
The last confirmation statement was filed on 2023-04-14 and the date for the following filing is 2024-04-28. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Wonston House |
| Office Address2 | Wonston Lane |
| Town | Wonston |
| Post code | SO21 3PA |
| Country of origin | United Kingdom |
| Registration Number | 11975787 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Other food services |
| Industry | Manufacture of basic pharmaceutical products |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (64 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 02 May 2019
The register of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Roderick T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Grantham Holding Corporation that put New York, United States as the address. This PSC has a legal form of "a llc", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Grantham Holdings Inc, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an inc", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Roderick T.
| Notified on | 1 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grantham Holding Corporation
230 Seventh Avenue, New York, New York, 10011, United States
| Legal authority | United States |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | Xxxxxxxx |
| Notified on | 19 June 2019 |
| Ceased on | 1 March 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Grantham Holdings Inc
230 Seventh Avenue, New York, New York, 10011, United States
| Legal authority | Delaware |
| Legal form | Inc |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | Xxxxxxx |
| Notified on | 2 May 2019 |
| Ceased on | 19 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Davos Organic | May 12, 2020 |
| Davos Organica | May 1, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | ||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 100 000 | 100 000 | 100 000 |
| Par Value Share | 0 | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 14th April 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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