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MARTIN GRANT (HOLDINGS) LIMITED - Grant House, Felday Road, Abinger Hammer, Dorking Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01166299
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Grant House
- Felday Road
- Abinger Hammer
- Dorking Surrey
- RH5 6QP Grant House, Felday Road, Abinger Hammer, Dorking Surrey, RH5 6QP UK
Management
- Geschäftsführung
- GRANT, Laurence Noel
- MALOVANY, John Peter
- PITT, James Alexander
- Prokuristen
- MALOVANY, John Peter
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.04.1974
- Alter der Firma 1974-04-09 50 Jahre
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mr Laurence Noel Grant
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-01
- Jahresmeldung
- Fälligkeit: 2025-06-15
- Letzte Einreichung: 2024-06-01
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MARTIN GRANT (HOLDINGS) LIMITED Firmenbeschreibung
- MARTIN GRANT (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01166299. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.04.1974 registriert. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2013.Die Firma kann schriftlich über Grant House erreicht werden.
Jetzt sichern MARTIN GRANT (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Martin Grant (Holdings) Limited - Grant House, Felday Road, Abinger Hammer, Dorking Surrey, Grossbritannien
- 1974-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-12) - CS01
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mortgage-satisfy-charge-full (2024-04-25) - MR04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-group (2023-08-08) - AA
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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change-person-secretary-company-with-change-date (2022-09-05) - CH03
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change-person-director-company-with-change-date (2022-09-05) - CH01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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termination-secretary-company-with-name-termination-date (2022-09-27) - TM02
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cessation-of-a-person-with-significant-control (2022-09-27) - PSC07
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notification-of-a-person-with-significant-control (2022-09-27) - PSC01
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accounts-with-accounts-type-group (2022-07-06) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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accounts-with-accounts-type-group (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-06-15) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
accounts-with-accounts-type-group (2020-07-01) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-26) - CS01
-
accounts-with-accounts-type-group (2019-06-17) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-06-15) - CS01
-
accounts-with-accounts-type-group (2018-06-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-30) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-06-15) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-12-08) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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accounts-with-accounts-type-group (2016-08-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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mortgage-satisfy-charge-full (2016-12-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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capital-allotment-shares (2015-04-02) - SH01
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accounts-with-accounts-type-group (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-08-05) - AA
-
termination-director-company-with-name-termination-date (2014-07-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
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accounts-amended-with-accounts-type-group (2012-06-18) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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accounts-with-accounts-type-group (2012-06-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-20) - AA
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appoint-person-director-company-with-name (2011-06-06) - AP01
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legacy (2011-07-19) - MG01
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termination-director-company-with-name (2011-05-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
keyboard_arrow_right 2010
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legacy (2010-05-01) - MG01
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change-person-director-company-with-change-date (2010-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-group (2010-08-17) - AA
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legacy (2010-09-13) - MG02
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legacy (2010-10-05) - MG01
keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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legacy (2009-05-27) - 288c
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legacy (2009-09-03) - 395
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accounts-with-accounts-type-group (2009-09-14) - AA
keyboard_arrow_right 2008
-
legacy (2008-08-06) - 363a
-
accounts-with-accounts-type-group (2008-06-06) - AA
-
legacy (2008-05-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-07) - 395
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accounts-with-accounts-type-group (2007-10-01) - AA
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legacy (2007-07-11) - 363s
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legacy (2007-06-04) - 288c
keyboard_arrow_right 2006
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legacy (2006-08-08) - 395
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accounts-with-accounts-type-group (2006-09-21) - AA
-
legacy (2006-10-07) - 395
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legacy (2006-06-29) - 363s
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legacy (2006-10-11) - 395
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legacy (2006-01-18) - 123
-
legacy (2006-10-14) - 395
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legacy (2006-10-25) - 395
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legacy (2006-11-10) - 395
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legacy (2006-01-03) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-24) - AA
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legacy (2005-07-12) - 363s
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resolution (2005-12-29) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-07-15) - 363s
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accounts-with-accounts-type-group (2004-08-12) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-26) - 363s
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accounts-with-accounts-type-group (2003-08-26) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-02) - 363s
-
legacy (2002-10-28) - 288b
-
legacy (2002-09-06) - 288a
-
accounts-with-accounts-type-group (2002-08-23) - AA
-
legacy (2002-06-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-09-07) - 288a
-
accounts-with-accounts-type-group (2001-08-28) - AA
-
legacy (2001-08-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-04-12) - 288b
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legacy (2000-07-25) - 288b
-
legacy (2000-07-25) - 363s
-
accounts-with-accounts-type-full-group (2000-09-11) - AA
-
resolution (2000-10-20) - RESOLUTIONS
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memorandum-articles (2000-10-20) - MEM/ARTS
-
legacy (2000-10-20) - 122
-
legacy (2000-11-06) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-09-28) - AA
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
-
legacy (1998-11-11) - 395
-
accounts-with-accounts-type-full-group (1998-09-25) - AA
-
legacy (1998-07-28) - 288a
-
legacy (1998-07-14) - 288a
-
legacy (1998-07-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-14) - 395
-
legacy (1997-04-03) - 288c
-
legacy (1997-07-01) - 363a
-
accounts-with-accounts-type-full-group (1997-09-16) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-25) - 288c
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legacy (1996-11-25) - 353
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accounts-with-accounts-type-full-group (1996-10-14) - AA
-
legacy (1996-07-09) - 363a
-
legacy (1996-03-22) - 395
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-08-23) - AA
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legacy (1995-07-03) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-08-12) - 288
-
legacy (1994-06-02) - 395
-
legacy (1994-07-01) - 363x
-
legacy (1994-11-30) - 288
-
accounts-with-accounts-type-full-group (1994-11-22) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-30) - 363x
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accounts-with-accounts-type-full-group (1993-06-08) - AA
keyboard_arrow_right 1992
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memorandum-articles (1992-04-10) - MEM/ARTS
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resolution (1992-04-10) - RESOLUTIONS
-
legacy (1992-04-10) - 122
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legacy (1992-06-10) - 403a
-
accounts-with-accounts-type-full (1992-06-29) - AA
-
legacy (1992-06-29) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-22) - 288
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accounts-with-accounts-type-full-group (1991-07-04) - AA
-
legacy (1991-07-04) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-16) - AA
-
legacy (1990-06-11) - 363
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legacy (1990-10-19) - 395
keyboard_arrow_right 1989
-
legacy (1989-11-06) - 363
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accounts-with-accounts-type-full-group (1989-07-25) - AA
keyboard_arrow_right 1988
-
legacy (1988-03-03) - 395
-
legacy (1988-03-04) - 395
-
legacy (1988-04-01) - 395
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accounts-with-accounts-type-full-group (1988-07-22) - AA
-
legacy (1988-07-26) - 395
-
legacy (1988-07-27) - 395
-
legacy (1988-11-28) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-11-06) - AA
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legacy (1987-10-14) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-19) - AA
-
legacy (1986-07-29) - 363
-
legacy (1986-05-07) - 288
keyboard_arrow_right 1985
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legacy (1985-01-18) - 363
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legacy (1985-09-04) - 363
keyboard_arrow_right 1984
-
legacy (1984-02-08) - 363
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accounts-with-made-up-date (1984-02-08) - AA
-
legacy (1984-02-09) - 363
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-11-26) - AA
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accounts-with-made-up-date (1982-04-17) - AA
keyboard_arrow_right 1974
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incorporation-company (1974-04-09) - NEWINC
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miscellaneous (1974-04-09) - MISC