Ernest Grant (holding) Ltd, Warwickshire
Ernest Grant (Holding) Ltd is a private limited company. Situated at Grafton House Bulls Head Yard, Alcester, Warwickshire B49 5BX, the above-mentioned 12 years old firm was incorporated on 2011-09-12 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).2 directors can be found in the firm: James R. (appointed on 26 February 2015), Paul G. (appointed on 26 February 2015).
| About | |
|---|---|
| Name: Ernest Grant (holding) Ltd | |
| Number: 07770619 | |
| Incorporation date: 2011-09-12 | |
| End of financial year: 30 June |
| Address: |
Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Paul G.
6 April 2016
| Nature of control: |
50,01-75% shares |
James R.
15 March 2017
| Nature of control: |
25-50% shares |
Malcolm W.
6 April 2016 - 15 March 2017
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 22,500 | 23,720 | 23,606 | 52,414 | 29,519 | 398 | 9,391 | 225,673 | 101,579 | 66,439 |
| Fixed Assets | 1,073,433 | 397,067 | 227,067 | 57,117 | 200 | 100 | 100 | 100 | - | - |
| Intangible Fixed Assets | 1,073,333 | 396,667 | 226,667 | - | - | - | - | - | - | - |
| Number Shares Allotted | 10 | - | 10 | - | - | - | - | - | - | - |
| Shareholder Funds | -76,467 | -382,182 | -347,759 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -76,467 | -382,182 | -347,759 | -429,812 | -368,161 | -272,054 | -271,063 | -208,118 | -210,761 | -215,420 |
The target date for Ernest Grant (Holding) Ltd confirmation statement filing is 2024-03-14. The last confirmation statement was submitted on 2023-02-28. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was submitted for the time up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Paul G. that owns over 1/2 to 3/4 of shares . James R. that owns 1/2 or less of shares. Malcolm W. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 29th Feb 2024 filed on: 5th, March 2024 | confirmation statement |
Free Download
(3 pages)
|
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