Granfit Holdings Limited

General information

Name:

Granfit Holdings Ltd

Office Address:

Grant Westfield Limited Westfield Avenue EH11 2QH Edinburgh

Number: SC021183

Incorporation date: 1939-08-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Grant Westfield Limited, Edinburgh EH11 2QH Granfit Holdings Limited is a Private Limited Company with SC021183 registration number. It's been founded 85 years ago. This business's SIC code is 70100 which means Activities of head offices. Granfit Holdings Ltd released its latest accounts for the period up to 2021-12-31. The business latest annual confirmation statement was released on 2023-01-08.

Currently, the directors chosen by this specific limited company are as follow: Thomas W. arranged to perform management duties in 2023, James E. arranged to perform management duties in 2022 and Richard C. arranged to perform management duties on 2022-05-31.

The companies that control this firm include: Norcros Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Station Road, SK9 1BU, Cheshire and was registered as a PSC under the registration number 00566694.

Company staff

Thomas W.

Role: Director

Appointed: 01 April 2023

Latest update: 9 February 2024

James E.

Role: Director

Appointed: 31 May 2022

Latest update: 9 February 2024

Richard C.

Role: Director

Appointed: 31 May 2022

Latest update: 9 February 2024

People with significant control

Norcros Group (Holdings) Limited
Address: Ladyfield House Station Road, Wilmslow, Cheshire, SK9 1BU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00566694
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert M.
Notified on 1 June 2016
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 January 2024
Confirmation statement last made up date 08 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2023-03-31 (AA)
filed on: 3rd, April 2024
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
84
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