GRANWAX HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GRANWAX HOLDINGS LIMITED
COMPANY NUMBER
02669810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/1991
(33years old)
WEBSITE
GRANWOOD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/12/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
30/05/1995
12/12/2003
PASS GROUP LIMITED
View all previous names
DERBYSHIRE
DE4 3NL
10 Imperial Road
Matlock
Derbyshire
DE4 3NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PASS GROUP LIMITED | In Liquidation | View Report |
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
| PASS GROUP LIMITED | In Liquidation | View Report |
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 14/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
Credit Risk Overview
Want to learn more about GRANWAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANWAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANWAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Aug 1949 |
Resigned | Director&Secretary |
Current: 16 Past: 42 |
View Report |
|
Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRANWOOD HOLDINGS LIMITED | In Liquidation | View Report |
| GRANWOOD FLOORING GROUP LIMITED | In Liquidation | View Report |
| GRANWOOD FLOORING LIMITED | In Liquidation | View Report |
| GRANWAX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| PASS HOLDINGS LIMITED | In Liquidation | View Report |
| PASS GROUP LIMITED | In Liquidation | View Report |
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
| PASS GROUP LIMITED | In Liquidation | View Report |
| GRANWAX HOLDINGS LIMITED | Company is dissolved | View Report |
| GRAHAM STREET PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 14/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 11/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 11/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 10/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 10/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 02/03/2023 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 02/03/2023 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 29/12/2022 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 29/12/2022 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 11/08/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 11/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 24/12/2015 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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