Founded in 2015, Grineaux Accountants (holdings), classified under reg no. 09754499 is an active company. Currently registered at 20 Market Hill CV47 0HF, Leamington Spa the company has been in the business for 9 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
At present there are 2 directors in the the firm, namely Richard P. and Trevor S.. In addition one secretary - George G. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 Market Hill |
| Office Address2 | Southam |
| Town | Leamington Spa |
| Post code | CV47 0HF |
| Country of origin | United Kingdom |
| Registration Number | 09754499 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (128 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Secretary
Appointed: 28 August 2015
Position: Director
Appointed: 28 August 2015
Position: Director
Appointed: 28 August 2015
The list of persons with significant control who own or have control over the company includes 5 names. As we identified, there is Wllis Smith Holdings Ltd from Southam, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Fishman Holdings Ltd that entered Southam, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard P., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Wllis Smith Holdings Ltd
20 Market Hill, Southam, CV47 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13273859 |
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Fishman Holdings Ltd
20 Market Hill, Southam, CV47 0HF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 13272308 |
| Notified on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard P.
| Notified on | 1 July 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Trevor S.
| Notified on | 1 July 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
George G.
| Notified on | 1 July 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 102 | 411 066 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 102 | 251 066 | 251 066 | 251 066 | 251 066 | 122 | 120 | 120 |
| Net Assets Liabilities | 571 066 | 731 066 | 891 066 | 800 122 | 120 | 120 | ||
| Net Assets Liabilities Including Pension Asset Liability | 102 | 411 066 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 102 | 122 | ||||||
| Profit Loss Account Reserve | 410 944 | |||||||
| Shareholder Funds | 102 | 411 066 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 3 | 3 | 2 | 4 | 4 | |||
| Creditors | 160 000 | 160 000 | 160 000 | |||||
| Fixed Assets | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 | 800 000 | ||
| Net Current Assets Liabilities | -159 898 | 91 066 | 91 066 | 91 066 | 91 066 | 122 | 120 | 120 |
| Total Assets Less Current Liabilities | 640 102 | 891 066 | 891 066 | 891 066 | 891 066 | 800 122 | 120 | 120 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 102 | |||||||
| Creditors Due After One Year | 640 000 | 480 000 | ||||||
| Creditors Due Within One Year | 160 000 | 160 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| SH08 |
Change of share class name or designation filed on: 6th, March 2024 |
capital | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy