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- GRANLYN HOLDINGS LTD
GRANLYN HOLDINGS LTD
Non-Trading
General Information
NAME
GRANLYN HOLDINGS LTD
COMPANY NUMBER
09268892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/10/2014
(9 years and 10 months old)
WEBSITE
www.granlyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST BROMWICH
B71 1HF
Telephone: 01215887888
TPS: No
Granlyn Holdings Bank Street
West Bromwich
B71 1HF
Telephone: 5887888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANLYN HOLDINGS LTD | Non-Trading | View Report |
GRANLYN SPECIALIST COATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Board Member Jonathan Morley (900472268) Appointed |
Credit Risk Overview
Want to learn more about GRANLYN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANLYN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANLYN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2014 - Present (9 years and 10 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 1 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 1 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
01/08/2023 - Present (1 years and 1 months) Born in Sep 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 49 |
View Report |
17/10/2014 - 17/09/2019 (4 years and 11 months) Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GRANLYN HOLDINGS LTD | Non-Trading | View Report |
GRANLYN SPECIALIST COATINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2023 | Event: New Confirmation Statement filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 09/08/2023 | Event: New Board Member Jonathan Morley (900472268) Appointed |
Date: 07/08/2023 | Event: Renzo Frate (926319993) has left the board |
Date: 03/08/2023 | Event: Alison McDonald (921708933) has left the board |
Date: 03/08/2023 | Event: Alison McDonald (928654907) has left the board |
Date: 03/08/2023 | Event: New Board Member Jonathan Morley (931194796) Appointed |
Date: 03/08/2023 | Event: New Board Member Graham Anthony O'Neill (909997838) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2022 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 04/11/2021 | Event: New Board Member Alison McDonald (928654907) Appointed |
Date: 04/11/2021 | Event: New Board Member Alison McDonald (928654907) Appointed |
Date: 01/11/2020 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 27/11/2019 | Event: Craig Campbell McDonald (903285720) has left the board |
Date: 11/10/2019 | Event: New Company Secretary Renzo Frate (926319993) Appointed |
Date: 24/07/2019 | Event: New Accounts filed |
Date: 30/10/2018 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Accounts filed |
Date: 26/10/2017 | Event: New Confirmation Statement filed |
Date: 18/08/2017 | Event: New Accounts filed |
Date: 01/11/2016 | Event: New Annual Return filed |
Date: 27/10/2016 | Event: New Company Secretary Alison McDonald (921708933) Appointed |
Date: 03/09/2016 | Event: New Accounts filed |
Date: 08/11/2015 | Event: New Annual Return filed |
Date: 08/07/2015 | Event: New Accounts filed |
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