Grange House Holdings Limited LONDON


Grange House Holdings started in year 1979 as Private Limited Company with registration number 01427551. The Grange House Holdings company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in London at New Derwent House. Postal code: WC1X 8TA.

At the moment there are 3 directors in the the company, namely Neil S., Robert H. and Jonathan C.. In addition one secretary - Robert H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Grange House Holdings Limited Address / Contact

Office Address New Derwent House
Office Address2 69-73 Theobalds Road
Town London
Post code WC1X 8TA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01427551
Date of Incorporation Mon, 11th Jun 1979
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 42 years old
Account next due date Tue, 30th Nov 2021 (312 days left)
Account last made up date Sat, 29th Feb 2020
Next confirmation statement due date Fri, 15th Jan 2021 (2021-01-15)
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Neil S.

Position: Director

Appointed: 01 October 2014

Robert H.

Position: Director

Appointed: 01 June 2001

Robert H.

Position: Secretary

Appointed: 15 July 1994

Jonathan C.

Position: Director

Appointed: 01 July 1993

Neil S.

Position: Secretary

Appointed: 31 January 1992

Resigned: 15 July 1994

Anthony C.

Position: Director

Appointed: 06 January 1992

Resigned: 01 July 1993

Jonathan C.

Position: Director

Appointed: 31 December 1991

Resigned: 01 June 1992

Peter G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 January 1992

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Jonathan C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2020-02-29
filed on: 10th, November 2020
Free Download (5 pages)

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