Granby Halls Investments Limited, Birmingham
Granby Halls Investments Limited is a private limited company. Previously, it was named Pinco 2064 Limited (it was changed on 2004-02-18). Situated at 5-6 Greenfield Crescent, Edgbaston, Birmingham B15 3BE, the above-mentioned 20 years old company was incorporated on 2003-12-22 and is classified as "development of building projects" (Standard Industrial Classification: 41100).3 directors can be found in the business: Dianne S. (appointed on 08 June 2019), Anthony W. (appointed on 23 December 2005), Ronald S. (appointed on 23 December 2005). When it comes to the secretaries (1 in total), we can name: Anthony W. (appointed on 23 May 2017).
| About | |
|---|---|
| Name: Granby Halls Investments Limited | |
| Number: 05001460 | |
| Incorporation date: 2003-12-22 | |
| End of financial year: 31 December |
| Address: |
5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Dianne S.
4 July 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ronald S.
6 April 2016 - 4 July 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | -715,840 | -715,840 | -715,840 | -715,840 | -715,741 | -715,741 | -715,741 | -715,741 | -711,681 | -712,310 |
| Current Assets | - | - | - | - | - | - | - | 99 | 2,023 | 2,038 |
| Number Shares Allotted | - | 1 | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | -715,840 | -715,840 | -715,840 | -715,840 | - | - | - | - | - | - |
The deadline for Granby Halls Investments Limited confirmation statement filing is 2024-01-03. The previous one was submitted on 2022-12-20. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Dianne S. who owns over 3/4 of shares, 3/4 to full of voting rights. Ronald S. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Sky View, Agorsey Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SE England on 2023/12/04 to Sky View Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA filed on: 4th, December 2023 | address |
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