Grs Motor Holdings Ltd is a private limited company situated at Unit 12, Priory Park, Milford Haven SA73 2DA. Incorporated on 2021-09-22, this 2-year-old company is run by 3 directors.
Director Andrew G., appointed on 26 September 2023. Director Rebecca G., appointed on 26 September 2023. Director Stephen G., appointed on 22 September 2021.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-09-21 and the deadline for the next filing is 2024-10-05. Likewise, the annual accounts were filed on 30 September 2023 and the next filing should be sent on 30 June 2025.
| Office Address | Unit 12 |
| Office Address2 | Priory Park |
| Town | Milford Haven |
| Post code | SA73 2DA |
| Country of origin | United Kingdom |
| Registration Number | 13638099 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Mon, 30th Jun 2025 (415 days left) |
| Account last made up date | Sat, 30th Sep 2023 |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 26 September 2023
Position: Director
Appointed: 22 September 2021
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew G.
| Notified on | 26 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephen G.
| Notified on | 22 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-09-30 | 2023-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 21st Sep 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (5 pages) |
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