-
-
GRANWOOD HOLDINGS LIMITED - 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
Company Information
- Company registration number
- 04576677
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Queen Street
- Bristol
- BS2 0HQ 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- PASS, David Andrew
- PASS, Mark Anthony
- PASS, Simon Arthur
- TAYLOR, Richard Charles
- Company secretaries
- TAYLOR, Richard Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-30
- Age Of Company 2002-10-30 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Simon Arthur Pass
- Mr Mark Anthony Pass
- Mr David Andrew Pass
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DE FACTO 1026 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2022-11-13
- Last Date: 2021-10-30
⚠
-
GRANWOOD HOLDINGS LIMITED Company Description
- GRANWOOD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04576677. Its current trading status is "live". It was registered 2002-10-30. It was previously called DE FACTO 1026 LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at 1 Queen Street .
Get GRANWOOD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granwood Holdings Limited - 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
- 2002-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRANWOOD HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04576677#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04576677#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04576677#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
liquidation-voluntary-removal-of-liquidator-by-court (2024-05-22) - LIQ10
-
liquidation-voluntary-appointment-of-liquidator (2024-05-22) - 600
Add all to Cart
keyboard_arrow_right 2023
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-30) - LIQ03
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-09-16) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2022-09-16) - 600
-
liquidation-voluntary-declaration-of-solvency (2022-09-16) - LIQ01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-10-14) - AA
-
confirmation-statement-with-no-updates (2021-11-01) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-12-16) - AA
-
confirmation-statement-with-no-updates (2020-12-17) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-22) - CS01
-
accounts-with-accounts-type-small (2019-10-07) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-23) - CS01
-
accounts-with-accounts-type-small (2018-10-03) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-09) - CS01
-
accounts-with-accounts-type-small (2017-10-09) - AA
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
-
confirmation-statement-with-updates (2016-11-25) - CS01
-
change-person-director-company-with-change-date (2016-11-22) - CH01
-
change-person-secretary-company-with-change-date (2016-11-22) - CH03
-
accounts-with-accounts-type-group (2016-10-26) - AA
-
mortgage-satisfy-charge-full (2016-06-24) - MR04
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
-
accounts-with-accounts-type-group (2015-10-13) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01
-
accounts-with-accounts-type-group (2014-10-02) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
-
accounts-with-accounts-type-group (2013-10-01) - AA
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-11-21) - AP01
-
appoint-person-director-company-with-name (2012-11-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
-
accounts-with-accounts-type-group (2012-09-24) - AA
-
termination-director-company-with-name (2012-07-02) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
-
accounts-with-accounts-type-group (2011-10-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
-
accounts-with-accounts-type-group (2010-10-02) - AA
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
-
accounts-with-accounts-type-group (2009-11-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-10-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-11-01) - AA
-
legacy (2008-11-17) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-11-21) - 363s
-
accounts-with-accounts-type-group (2007-10-28) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-11-04) - AA
-
legacy (2006-11-16) - 363s
-
legacy (2006-11-01) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-25) - 363s
-
accounts-with-accounts-type-group (2005-11-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-06) - 363s
-
accounts-with-accounts-type-medium (2004-09-03) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 88(2)R
-
statement-of-affairs (2003-02-18) - SA
-
legacy (2003-11-06) - 363s
-
legacy (2003-03-06) - 395
-
certificate-change-of-name-company (2003-12-12) - CERTNM
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 288a
-
legacy (2002-12-19) - 288b
-
resolution (2002-12-23) - RESOLUTIONS
-
resolution (2002-12-19) - RESOLUTIONS
-
legacy (2002-12-30) - 287
-
legacy (2002-12-30) - 225
-
incorporation-company (2002-10-30) - NEWINC
-
legacy (2002-12-23) - 123
-
memorandum-articles (2002-12-19) - MEM/ARTS
