General information

Name:

Grandrock Holdings Limited

Office Address:

Ty Croeso Vauxhall Lane NP16 5PZ Chepstow

Number: 10589373

Incorporation date: 2017-01-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Ty Croeso, Chepstow NP16 5PZ Grandrock Holdings Ltd is categorised as a Private Limited Company with 10589373 Companies House Reg No. The company was started 7 years ago. This company's SIC and NACE codes are 68100 - Buying and selling of own real estate. Grandrock Holdings Limited filed its account information for the period that ended on 31st May 2022. The business most recent annual confirmation statement was submitted on 29th January 2023.

Considering this specific firm's constant expansion, it was necessary to choose more executives: Andrew H. and Joseph W. who have been working as a team since 2017-01-30 to fulfil their statutory duties for the following limited company.

Executives with significant control over this firm are: 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. Joseph W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 30 January 2017

Latest update: 24 February 2024

Andrew H.

Role: Secretary

Appointed: 30 January 2017

Latest update: 24 February 2024

Joseph W.

Role: Director

Appointed: 30 January 2017

Latest update: 24 February 2024

People with significant control

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
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
Ceased on 6 August 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

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-30
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change of registered address from 15 Vanguard Way Cardiff CF24 5PJ Wales on Wed, 1st Mar 2023 to Ty Croeso Vauxhall Lane Chepstow NP16 5PZ (AD01)
filed on: 1st, March 2023
address
Free Download Download filing (1 page)

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  • 68100 : Buying and selling of own real estate
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