The Grange Holidays Limited

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General information

Name:

The Grange Holidays Ltd

Office Address:

The Farm Officies St Helens Farm Seaton Ross YO42 4NP York

Number: 09104335

Incorporation date: 2014-06-26

Dissolution date: 2023-10-10

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was based in York under the ID 09104335. The company was started in 2014. The main office of the firm was located at The Farm Officies St Helens Farm Seaton Ross. The postal code for this place is YO42 4NP. The enterprise was officially closed on 2023-10-10, which means it had been active for 9 years.

Sarah H. and Angus W. were listed as company's directors and were managing the company for 5 years.

Executives who had control over the firm were as follows: Angus W. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Kathleen W. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Sarah H.

Role: Director

Appointed: 30 November 2018

Latest update: 2 August 2023

Angus W.

Role: Director

Appointed: 11 July 2014

Latest update: 2 August 2023

People with significant control

Angus W.
Notified on 13 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kathleen W.
Notified on 13 July 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Susan T.
Notified on 13 July 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of shares
Karl T.
Notified on 13 July 2017
Ceased on 31 March 2020
Nature of control:
1/2 or less of voting rights
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 10 July 2023
Confirmation statement last made up date 26 June 2022
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2014-06-26
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 23 March 2016
Annual Accounts 6 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/05/31 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 55209 : Other holiday and other collective accommodation
9
Company Age

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