Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Granville Holdings LTD, United Kingdom

Watch this company

ASHTRUMP LTD
TIME HOLDINGS LIMITED
GRANVILLE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15219687
Universal Entity Code7369-8193-7164-4731
Record last updated Thursday, October 19, 2023 12:53:45 PM UTC
Official Address 1 Unit St. Margarets Business Centre Moor Mead Road St And North Twickenham, St Margarets And North Twickenham
Postal Code TW11JS
Sector Activities of other holding companies n.e.c.

Charts

Visits

GRANVILLE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 18, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 16, 2014 Annual return Annual return
Registry Apr 16, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 15, 2014 Change of particulars for director Change of particulars for director
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry May 3, 2013 Annual return Annual return
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Apr 27, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 27, 2011 Annual return Annual return
Financials Mar 10, 2011 Annual accounts Annual accounts
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 14, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Apr 22, 2009 Annual return Annual return
Financials Aug 6, 2008 Annual accounts Annual accounts
Financials Aug 6, 2008 Annual accounts 3544... Annual accounts 3544...
Registry Apr 14, 2008 Annual return Annual return
Registry May 2, 2007 Annual return 3544... Annual return 3544...
Financials May 1, 2007 Annual accounts Annual accounts
Financials Dec 11, 2006 Annual accounts 3544... Annual accounts 3544...
Registry Nov 24, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2006 Change in situation or address of registered office 3544... Change in situation or address of registered office 3544...
Registry May 26, 2006 Annual return Annual return
Registry May 25, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 20, 2006 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 16, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2005 Company name change Company name change
Registry Jul 27, 2005 Change of name certificate Change of name certificate
Registry Jul 27, 2005 Company name change Company name change
Registry Jul 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 30, 2005 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Jun 30, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 17, 2005 Resignation of a director Resignation of a director
Registry Jun 12, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 10, 2005 Appointment of a secretary Appointment of a secretary
Registry May 31, 2005 Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Marketing Director Resignation of 2 people: one Secretary (a woman), one Director (a man) and one Marketing Director
Registry May 31, 2005 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Apr 28, 2004 Annual return Annual return
Registry Jul 14, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Annual return Annual return
Registry Apr 30, 2003 Appointment of a director Appointment of a director
Registry Apr 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 30, 2003 Resignation of a director Resignation of a director
Registry Apr 14, 2003 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Jun 6, 2002 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry May 8, 2001 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Oct 27, 2000 Elective resolution Elective resolution
Registry Apr 16, 2000 Annual return Annual return
Financials Feb 11, 2000 Annual accounts Annual accounts
Registry Jul 23, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 1999 Annual return Annual return
Registry Jul 21, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 21, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 21, 1998 Ad --------- Ad ---------
Registry Jul 21, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jul 21, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 21, 1998 Ad --------- Ad ---------
Registry Jul 20, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 1998 Appointment of a director Appointment of a director
Registry Jul 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 1998 Appointment of a secretary Appointment of a secretary
Registry May 27, 1998 Three appointments: 3 men Three appointments: 3 men
Registry May 27, 1998 Company name change Company name change
Registry May 27, 1998 Change of name certificate Change of name certificate
Registry May 15, 1998 Resignation of a secretary Resignation of a secretary
Registry May 15, 1998 Resignation of a director Resignation of a director
Registry May 14, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 1998 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 9, 1998 Two appointments: 2 companies Two appointments: 2 companies

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy