Grange Portfolio Holdings Limited in Northampton, NN4 5EZ

Description

Data updated on: 01-11-2023

2016 is the year of the start of Grange Portfolio Holdings Limited, the company which is situated at Unit 6, Basset Court Loake Close, Grange Park, Northampton. This means it's been 8 years Grange Portfolio Holdings has been on the British market, as the company was founded on 2016-07-12. The firm Companies House Registration Number is 10274678 and the company zip code is NN4 5EZ. This enterprise's SIC code is 64209 : Activities of other holding companies n.e.c.. The most recent filed accounts documents detail the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-11.

From the information we have gathered, this specific business was founded in 2016-07-12 and has so far been managed by three directors, and out this collection of individuals two (Simon E. and Daniel M.) are still participating in the company's duties.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	62	27	304	123	40 411	3 176
Current Assets	58 011	57 976	123 753	130 572	40 411	3 215
Debtors	57 949	57 949	123 449	130 449		39
Other Debtors	149	149	149	149		39

Other Financial Data
Amounts Owed By Group Undertakings	57 800	57 800	123 300	130 300
Investments Fixed Assets	251	251	251	251	100	100
Net Current Assets Liabilities	58 011	57 976	123 753	130 572	3 719	2 983
Number Shares Issued Fully Paid		300		300	500	500
Par Value Share		1		1	1	1
Total Assets Less Current Liabilities	58 262	58 227	124 004	130 823	3 819	3 083
Amounts Owed To Group Undertakings					232	232
Average Number Employees During Period			2	2	2	2
Creditors					36 692	232
Investments In Group Undertakings			251	251	100	100
Nominal Value Shares Issued Specific Share Issue					1
Other Taxation Social Security Payable					36 460

Company staff

Simon E.

Role: Director

Appointed: 10 February 2022

Latest update: 25 January 2024

Daniel M.

Role: Director

Appointed: 12 July 2016

Latest update: 25 January 2024

People with significant control

The companies that control this firm are as follows: Pivotal Growth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hanover Square, W1S 1JJ and was registered as a PSC under the registration number 13243328.

Pivotal Growth Limited

Address: 11-12 Hanover Square, London, W1S 1JJ, United Kingdom

Legal authority The Law Of England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered The Register Of Companies Maintained By The Registrar Of Companies For Scotland

Registration number 13243328

Notified on 10 February 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Emma M.

Notified on 12 July 2016

Ceased on 10 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Daniel M.

Notified on 12 July 2016

Ceased on 10 February 2022

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	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 December 2022

Grange Portfolio Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon E.

Daniel M.

Emma M.

People with significant control

Pivotal Growth Limited

Emma M.

Daniel M.

Accounts Documents

Company filings

Filing category

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