General information

Name:

Grandrock Ltd

Office Address:

Ty Croeso Vauxhall Lane NP16 5PZ Chepstow

Number: 08531004

Incorporation date: 2013-05-16

Dissolution date: 2023-07-18

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Grandrock came into being in 2013 as a company enlisted under no 08531004, located at NP16 5PZ Chepstow at Ty Croeso. Its last known status was dissolved. Grandrock had been operating offering its services for 10 years.

As found in the company's executives data, there were four directors to name just a few: Andrew H. and Joseph W..

Executives who controlled this firm include: Andrew H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Mark J. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Joseph W. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew H.

Role: Director

Appointed: 14 November 2016

Latest update: 25 August 2023

Joseph W.

Role: Director

Appointed: 14 November 2016

Latest update: 25 August 2023

People with significant control

Andrew H.
Notified on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark J.
Notified on 11 March 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
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, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Wales
Registration number 09579353
Notified on 11 March 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 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-05-16
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 13 February 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 March 2016
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
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
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New registered office address Ty Croeso Vauxhall Lane Chepstow NP16 5PZ. Change occurred on 2023-03-01. Company's previous address: 15 Vanguard Way Cardiff CF24 5PJ Wales. (AD01)
filed on: 1st, March 2023
address
Free Download Download filing (1 page)

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