Grange Management (holdings) Limited

General information

Name:

Grange Management (holdings) Ltd

Office Address:

4 Grange Court The Limes Ingatestone CM4 0GB Essex

Number: 02005488

Incorporation date: 1986-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grange Management (holdings) Limited is established as Private Limited Company, that is located in 4 Grange Court The Limes, Ingatestone in Essex. The zip code CM4 0GB. This business has been registered on 1986-04-01. The Companies House Registration Number is 02005488. The company's SIC and NACE codes are 70100: Activities of head offices. Grange Management (holdings) Ltd reported its account information for the financial period up to December 31, 2022. The latest confirmation statement was submitted on August 14, 2023.

Taking into consideration this specific firm's number of employees, it was imperative to acquire new company leaders: Charles C., Martin T. and Victoria B. who have been supporting each other since June 2020 to exercise independent judgement of the following business.

Executives who control the firm include: Zoe H. owns over 1/2 to 3/4 of company shares. Michael B. has over 1/2 to 3/4 of voting rights.

Company staff

Charles C.

Role: Director

Appointed: 10 June 2020

Latest update: 12 February 2024

Martin T.

Role: Director

Appointed: 27 March 2020

Latest update: 12 February 2024

Victoria B.

Role: Director

Appointed: 30 August 2018

Latest update: 12 February 2024

People with significant control

Zoe H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Michael B.
Notified on 25 June 2018
Nature of control:
over 1/2 to 3/4 of voting rights
Barry C.
Notified on 6 April 2016
Ceased on 6 May 2020
Nature of control:
over 1/2 to 3/4 of shares
Graham C.
Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control:
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 28 August 2024
Confirmation statement last made up date 14 August 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
38
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