Grandrock Asset Management Ltd

General information

Name:

Grandrock Asset Management Limited

Office Address:

15 Vanguard Way CF24 5PJ Cardiff

Number: 10589406

Incorporation date: 2017-01-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grandrock Asset Management Ltd 's been in the business for at least 3 years. Registered under the number 10589406 in 2017, the company have office at 15 Vanguard Way, Cardiff CF24 5PJ. This firm's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2018-05-31 is the last time company accounts were reported.

The data at our disposal describing this specific enterprise's executives implies there are three directors: Joseph W., Mark J. and Andrew H. who became members of the Management Board on 2017-01-30. To help the directors in their tasks, this firm has been utilizing the expertise of Andrew H. as a secretary for the last 3 years.

The companies that control the firm are: Holloway Wilson Property Ltd has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Keppoch Street, CF24 3JW and was registered as a PSC under the registration number 9579353. Mark J. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Joseph W.

Role: Director

Appointed: 30 January 2017

Latest update: 18 November 2019

Mark J.

Role: Director

Appointed: 30 January 2017

Latest update: 18 November 2019

Andrew H.

Role: Director

Appointed: 30 January 2017

Latest update: 18 November 2019

Andrew H.

Role: Secretary

Appointed: 30 January 2017

Latest update: 18 November 2019

People with significant control

Holloway Wilson Property Ltd
Address: The Gate Keppoch Street, Cardiff, CF24 3JW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 9579353
Notified on 30 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Mark J.
Notified on 30 January 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Andrew H.
Notified on 6 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Joseph W.
Notified on 6 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 May 2018
Confirmation statement next due date 12 February 2020
Confirmation statement last made up date 29 January 2019
Annual Accounts
Start Date For Period Covered By Report 30 January 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 30 January 2017
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director appointment termination date: November 26, 2019 (TM01)
filed on: 26th, November 2019
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
2
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