Company information:
Grange Holborn Limited (No: 11044731)
Address: 245 BROAD STREET, BIRMINGHAM, B1 2HQ, ENGLAND
Status: Active
Incorporated: 11-Feb-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANOUAR BENMANSOUR ( DOB: Dec-1975 From: Feb-2024 )
Current Director: DARREN GUY ( DOB: Jan-1978 From: Apr-2023 )
Current Director: JONATHAN JAMES MILLET ( DOB: Dec-1982 From: Mar-2019 )
Current Director: RONEN ERWIN NISSENBAUM ( DOB: May-1963 From: Apr-2023 )
Current Director: KA LOK WONG ( DOB: Aug-1976 From: Apr-2023 )
Resigned Director: AMIR DAMERDJI ( DOB: Feb-1984 From: Apr-2023 To: Feb-2024 )
Resigned Director: JASON HANN JEIC KOW ( DOB: Apr-1980 From: Oct-2020 To: Apr-2023 )
Resigned Director: HARPAL SINGH MATHARU ( DOB: Dec-1956 From: Nov-2017 To: Mar-2019 )
Resigned Director: TEJINDERPAL SINGH MATHARU ( DOB: Dec-1960 From: Nov-2017 To: Mar-2019 )
Resigned Director: RAJESHPAL SINGH MATHARU ( DOB: Mar-1958 From: Nov-2017 To: Mar-2019 )
Resigned Director: JUEANE THIESSEN ( DOB: Jun-1974 From: Mar-2019 To: Apr-2023 )
Resigned Secretary: HARPAL SINGH MATHARU ( From: Nov-2017 To: Mar-2019 )
Persons of Significant Control:
Queensgate Gem Fh Bidco Limited, 8 Hill Street, London, W1J 5NG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-15)
Globalgrange 1 Limited, London, SW1P 1JU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-11-02, Ceased: 2019-03-15)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 1.5,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 2 | 765,000 | 765,000 | 744,000 | 1.5,765000.0,765000.0,744000.0 |
| Equity / share capital and reserves | 2 | 765,000 | 765,000 | 744,000 | 1.5,765000.0,765000.0,744000.0 |