SAMUEL GRANT (HOLDINGS) LTD
Active - Accounts Filed
General Information
NAME
SAMUEL GRANT (HOLDINGS) LTD
COMPANY NUMBER
08846803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/2014
(10 years and 11 months old)
WEBSITE
www.samuelgrant.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
LS9 0AR
Telephone: 01132707221
TPS: No
Unit 1 Orion Way
Cross Green
Leeds
West Yorkshire LS9 0AR
LS9 0AR
Telephone: 2707221
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 |
|---|---|---|
| SAMUEL GRANT (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| SAMUEL GRANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MARMAX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAMUEL GRANT (HOLDINGS) LTD?
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 SAMUEL GRANT (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL GRANT (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
15/01/2014 - Present (10 years and 11 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
15/01/2014 - Present (10 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
01/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2019 - Present (5 years and 8 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
15/01/2014 - 15/05/2014 (4 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAMUEL GRANT (HOLDINGS) LTD | Active - Accounts Filed | View Report |
| SAMUEL GRANT GROUP LIMITED | Active - Accounts Filed | View Report |
| MARMAX PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| SAMUEL GRANT (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| ABLE PACKAGING GROUP LIMITED | Non-Trading | View Report |
| SAMUEL GRANT (NORTH EAST) LIMITED | Active - Accounts Filed | View Report |
| SAMUEL GRANT (SHEFFIELD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Ashley Jon Dean (925859422) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 07/01/2015 | New Company Secretary Ashley Jon Dean (919382044) Appointed |
| 07/01/2015 | John Richard Wadsworth (901157882) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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