Grange House Holdings Limited LONDON


Grange House Holdings Limited was dissolved on 2023-10-03. Grange House Holdings was a private limited company that was situated at New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA. The company (formally formed on 1979-06-11) was run by 3 directors and 1 secretary.
Director Neil S. who was appointed on 01 October 2014.
Director Robert H. who was appointed on 01 June 2001.
Director Jonathan C. who was appointed on 01 July 1993.
Moving on to the secretaries, we can name: Robert H. appointed on 15 July 1994.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The latest confirmation statement was sent on 2022-12-04 and last time the statutory accounts were sent was on 28 February 2022. 2015-12-04 was the date of the most recent annual return.

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
Date of Dissolution Tue, 3rd Oct 2023
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 44 years old
Account next due date Thu, 30th Nov 2023
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 18th Dec 2023
Last confirmation statement dated Sun, 4th Dec 2022

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

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 Dissolution Gazette Incorporation Officers
Accounts for a dormant company made up to 2022-02-28
filed on: 23rd, June 2022
Free Download (7 pages)

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