Grainstone Lee Holdings Limited is a private limited company that can be found at Suite 3, 3Rd Floor - Roxby House, 20-22 Station Road, Sidcup DA15 7EJ. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director.
Director Simon G., appointed on 25 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "other activities of employment placement agencies" (SIC code: 78109).
The last confirmation statement was sent on 2022-10-24 and the deadline for the following filing is 2023-11-07. Moreover, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | Suite 3, 3rd Floor - Roxby House |
| Office Address2 | 20-22 Station Road |
| Town | Sidcup |
| Post code | DA15 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 11032491 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 25 October 2017
The register of PSCs that own or control the company includes 3 names. As we identified, there is Agata G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Simon G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carter Backer Winter Trustees Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
Agata G.
| Notified on | 17 July 2023 |
| Nature of control: |
25-50% shares |
Simon G.
| Notified on | 25 November 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carter Backer Winter Trustees Limited
66 Prescott Street, London, E1 8NN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 25 October 2017 |
| Ceased on | 25 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 15th February 2024. New Address: 7 Braundton Avenue Sidcup DA15 8EN. Previous address: Suite 3, 3rd Floor - Roxby House 20-22 Station Road Sidcup DA15 7EJ England filed on: 15th, February 2024 |
address | Free Download (1 page) |
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