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Overview

Summary

Affiliates

Contact details

Officers7

Finance2

Documents41

Additional data

Related companies3

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Last updated: Jun 01, 2024

GRANLYN HOLDINGS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Oct 2014 (10 years ago)

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Summary

NameGRANLYN HOLDINGS LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09268892
Incorporation Date17 Oct 2014 (10 years ago) / 2040 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRANL******************************

ActiveUnited Kingdom

Contact details

Legal addressWEST BROMWICH, GRANLYN HOLDINGS, BANK STREET, B71 1HF

Officers

individual

IndividualUnited Kingdom

Mr Craig Campbell Mcdonald

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Sep 2019

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

MONTROSE HOLDINGS AND ASSETS LIMITED

Person with significant control


Appointed on01 Aug 2023

individual

IndividualUnited Kingdom

Mcdonald, Alison

Director


Appointed on17 Oct 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcdonald, Craig Campbell

Director


Appointed on17 Oct 2014

Resigned on17 Sep 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonald, Alison

Secretary


Appointed on13 Oct 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Frate, Renzo

Secretary


Appointed on26 Sep 2019

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Financial reports

YearTotal equityOther
2021292,538 GBP
(~$402,321)
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2020292,538 GBP
(~$375,129)
View full report

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Documents

DateNameTypeDocument
27 Oct 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type total exemption fullAAView
21 Oct 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date17 Oct 2024
    due by 31 Oct 2024
  • Last statement dated17 Oct 2023
Returns
  • Next returns datedue by 14 Nov 2016
  • Last returns dated17 Oct 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is GRANLYN HOLDINGS LTD's headquarters?

GRANLYN HOLDINGS LTD's headquarters is located at WEST BROMWICH, GRANLYN HOLDINGS, BANK STREET, B71 1HF

What is GRANLYN HOLDINGS LTD's industry?

GRANLYN HOLDINGS LTD is in the industry of Activities of holding companies

What year was GRANLYN HOLDINGS LTD started?

GRANLYN HOLDINGS LTD was started in 2014

Sources: Companies House