Grandville Lodge Holdings Limited

General information

Name:

Grandville Lodge Holdings Ltd

Office Address:

17-19 Grand Drive SS9 1BG Leigh On Sea

Number: 06760539

Incorporation date: 2008-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Leigh On Sea under the following Company Registration No.: 06760539. It was started in 2008. The main office of the firm is located at 17-19 Grand Drive . The postal code for this location is SS9 1BG. This firm's SIC and NACE codes are 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Grandville Lodge Holdings Ltd filed its account information for the financial period up to 31st December 2022. The most recent annual confirmation statement was released on 27th November 2022.

At present, this specific limited company has just one director: Stephen B., who was designated to this position on 2008-11-27. What is more, the director's efforts are often aided with by a secretary - Carol B., who was officially appointed by the following limited company in 2009.

Executives who control the firm include: Stephen B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Carol B. 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

Carol B.

Role: Secretary

Appointed: 01 November 2009

Latest update: 26 August 2024

Stephen B.

Role: Director

Appointed: 27 November 2008

Latest update: 26 August 2024

People with significant control

Stephen B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Carol B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 01/01/2019
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 01/01/2020
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates 27th November 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
15
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