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- GRANGE HOLBORN LIMITED
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
(6 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 07/03/2024 | Event: Amir Damerdji (930792524) has left the board |
Date: 07/03/2024 | Event: New Board Member Anouar Benmansour (932018604) Appointed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2023 - Present (1 years and 4 months) Born in Jan 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 0 |
View Report |
03/04/2023 - Present (1 years and 4 months) Born in Aug 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/02/2024 - Present (5 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2017 - 15/03/2019 (1 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
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 |
---|---|
Date: 07/03/2024 | Event: Amir Damerdji (930792524) has left the board |
Date: 07/03/2024 | Event: New Board Member Anouar Benmansour (932018604) Appointed |
Date: 13/12/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: Jason Hann Jeic Kow (925338572) has left the board |
Date: 20/04/2023 | Event: Jueane Thiessen (919416563) has left the board |
Date: 20/04/2023 | Event: New Board Member Ka Lok Wong (930797096) Appointed |
Date: 20/04/2023 | Event: New Board Member Darren Guy (930797093) Appointed |
Date: 20/04/2023 | Event: New Board Member Amir Damerdji (930792524) Appointed |
Date: 20/04/2023 | Event: New Board Member Ronen Nissenbaum (930792859) Appointed |
Date: 27/12/2022 | Event: New Accounts filed |
Date: 24/12/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2021 | Event: New Accounts filed |
Date: 11/12/2021 | Event: New Confirmation Statement filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 28/10/2020 | Event: New Board Member Jason Hann Jeic Kow (925338572) Appointed |
Date: 27/10/2020 | Event: Jonathan James Millet (918859416) has left the board |
Date: 17/07/2020 | Event: New Accounts filed |
Date: 29/01/2020 | Event: Change in Reg. Office |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: Harpal Singh Matharu (902380136) has left the board |
Date: 03/04/2019 | Event: Change in Reg. Office |
Date: 03/04/2019 | Event: Harpal Singh Matharu (923972212) has left the board |
Date: 03/04/2019 | Event: Rajeshpal Singh Matharu (922399976) has left the board |
Date: 03/04/2019 | Event: Tejinderpal Singh Matharu (903124453) has left the board |
Date: 03/04/2019 | Event: New Board Member Jueane Thiessen (919416563) Appointed |
Date: 03/04/2019 | Event: New Board Member Jonathan James Millet (918859416) Appointed |
Date: 12/01/2019 | Event: New Accounts filed |
Date: 07/11/2018 | Event: New Confirmation Statement filed |
Date: 21/06/2018 | Event: New Board Member Harpal Singh Matharu (902380136) Appointed |
Date: 21/06/2018 | Event: Harpal Singh Matharu (923972211) has left the board |
Date: 30/11/2017 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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