GRANGE HOLBORN LIMITED
Active - Accounts Filed
General Information
NAME
GRANGE HOLBORN LIMITED
COMPANY NUMBER
11044731
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/11/2017
(7years old)
WEBSITE
grangehotels.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HQ
Telephone: 02072421800
TPS: No
245 Broad Street
BIRMINGHAM
B1 2HQ
8 Hill Street
London
W1J 5NG
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 |
|---|---|---|
| GLOBALGRANGE 1 LIMITED | Active - Accounts Filed | View Report |
| GRANGE HOLBORN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | Amir Damerdji (930792524) has left the board |
| 07/03/2024 | New Board Member Anouar Benmansour (932018604) Appointed |
Credit Risk Overview
Want to learn more about GRANGE HOLBORN LIMITED?
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 GRANGE HOLBORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANGE HOLBORN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/04/2023 - Present (1 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/04/2023 - Present (1 years and 7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2017 - 15/03/2019 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBALGRANGE 1 LIMITED | Active - Accounts Filed | View Report |
| GRANGE HOLBORN LIMITED | Active - Accounts Filed | View Report |
| GRANGE TOWER BRIDGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | Amir Damerdji (930792524) has left the board |
| 07/03/2024 | New Board Member Anouar Benmansour (932018604) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Board Member Amir Damerdji (930792524) Appointed |
| 20/04/2023 | New Board Member Ronen Nissenbaum (930792859) Appointed |
| 20/04/2023 | New Board Member Darren Guy (930797093) Appointed |
| 20/04/2023 | New Board Member Ka Lok Wong (930797096) Appointed |
| 20/04/2023 | Jueane Thiessen (919416563) has left the board |
| 20/04/2023 | Jason Hann Jeic Kow (925338572) has left the board |
| 27/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | New Board Member Jason Hann Jeic Kow (925338572) Appointed |
| 27/10/2020 | Jonathan James Millet (918859416) has left the board |
| 17/07/2020 | New Accounts filed |
| 29/01/2020 | Change in Reg. Office |
| 20/01/2020 | New Confirmation Statement filed |
| 03/04/2019 | New Board Member Jueane Thiessen (919416563) Appointed |
| 03/04/2019 | Harpal Singh Matharu (923972212) has left the board |
| 03/04/2019 | Rajeshpal Singh Matharu (922399976) has left the board |
| 03/04/2019 | Tejinderpal Singh Matharu (903124453) has left the board |
| 03/04/2019 | Harpal Singh Matharu (902380136) has left the board |
| 03/04/2019 | New Board Member Jonathan James Millet (918859416) Appointed |
| 03/04/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | Harpal Singh Matharu (923972211) has left the board |
| 21/06/2018 | New Board Member Harpal Singh Matharu (902380136) Appointed |
| 30/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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