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Grandville Lodge Holdings Limited LEIGH ON SEA

Grandville Lodge Holdings started in year 2008 as Private Limited Company with registration number 06760539. The Grandville Lodge Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Leigh On Sea at 17-19 Grand Drive. Postal code: SS9 1BG.

There is a single director in the firm at the moment - Stephen B., appointed on 27 November 2008. In addition, a secretary was appointed - Carol B., appointed on 1 November 2009. As of 24 April 2024, there was 1 ex secretary - Carol B.. There were no ex directors.

Grandville Lodge Holdings Limited Address / Contact

Office Address 17-19 Grand Drive
Town Leigh On Sea
Post code SS9 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06760539
Date of Incorporation Thu, 27th Nov 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Carol B.

Position: Secretary

Appointed: 01 November 2009

Stephen B.

Position: Director

Appointed: 27 November 2008

Carol B.

Position: Secretary

Appointed: 01 November 2009

Resigned: 01 November 2009

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Stephen B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Carol B. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carol B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand36363666116
Net Assets Liabilities552 128552 128552 128552 128552 128
Other
Amounts Owed To Group Undertakings Participating Interests183 961183 961183 961183 991184 041
Average Number Employees During Period22222
Creditors183 961183 961183 961183 991184 041
Investments Fixed Assets736 053736 053736 053736 053736 053
Investments In Subsidiaries736 053736 053736 053736 053736 053
Nominal Value Allotted Share Capital7676767676
Number Shares Issued Fully Paid 76767676
Par Value Share 1111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Confirmation statement with updates 27th November 2023
filed on: 27th, November 2023 		Free Download (4 pages)

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