Granlyn Holdings started in year 2014 as Private Limited Company with registration number 09268892. The Granlyn Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in West Bromwich at Granlyn Holdings. Postal code: B71 1HF.
The firm has 2 directors, namely Jonathan M., Graham O.. Of them, Jonathan M., Graham O. have been with the company the longest, being appointed on 1 August 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Granlyn Holdings |
| Office Address2 | Bank Street |
| Town | West Bromwich |
| Post code | B71 1HF |
| Country of origin | United Kingdom |
| Registration Number | 09268892 |
| Date of Incorporation | Fri, 17th Oct 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 01 August 2023
The register of PSCs that own or control the company consists of 3 names. As we established, there is Montrose Holdings and Assets Limited from West Bromwich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Alison M. This PSC has significiant influence or control over the company,. The third one is Craig M., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.
Montrose Holdings And Assets Limited
Granlyn Holdings Ltd Bank Street, West Bromwich, West Midlands, B71 1HF, England
| Legal authority | Uk |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14678376 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison M.
| Notified on | 17 September 2019 |
| Ceased on | 1 August 2023 |
| Nature of control: |
significiant influence or control |
Craig M.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 745 | 263 303 | 259 817 | 342 562 | 203 797 | 172 097 |
| Current Assets | 93 006 | 263 303 | 293 665 | 342 562 | ||
| Debtors | 87 261 | 33 848 | ||||
| Net Assets Liabilities | 161 428 | 277 270 | 292 554 | 292 538 | 292 538 | |
| Other Debtors | 2 400 | |||||
| Property Plant Equipment | 150 000 | 150 000 | ||||
| Other | ||||||
| Version Production Software | 1 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 84 861 | |||||
| Amounts Owed To Group Undertakings Participating Interests | 60 139 | |||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 1 | |
| Bank Borrowings Overdrafts | 5 620 | 69 314 | ||||
| Corporation Tax Payable | 1 434 | 1 370 | ||||
| Creditors | 7 054 | 69 314 | 1 239 | 50 152 | 190 152 | 158 452 |
| Fixed Assets | 150 128 | 150 128 | 128 | 278 893 | 278 893 | |
| Investments | 128 | 128 | 278 893 | 278 893 | ||
| Investments Fixed Assets | 128 | 128 | 128 | 128 | 278 893 | 278 893 |
| Investments In Group Undertakings | 128 | 128 | 128 | 128 | 278 893 | 278 893 |
| Net Current Assets Liabilities | 85 952 | 196 456 | 292 426 | 292 410 | 13 645 | 13 645 |
| Property Plant Equipment Gross Cost | 150 000 | |||||
| Total Assets Less Current Liabilities | 236 080 | 346 584 | 292 554 | 292 538 | 292 538 | 292 538 |
| Amounts Owed By Group Undertakings | 33 848 | |||||
| Amounts Owed To Group Undertakings | 60 139 | 50 152 | 190 152 | |||
| Disposals Property Plant Equipment | 150 000 | |||||
| Other Taxation Social Security Payable | 1 370 | 1 239 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 17th Oct 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (5 pages) |
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