WILLIAM GRANT & SONS HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
WILLIAM GRANT & SONS HOLDINGS LIMITED
COMPANY NUMBER
15238251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/10/2023
02/09/2024
CASPIAN HOLDINGS LIMITED
RICHMOND
TW9 2RF
The Old Court House 7 Parkshot
Richmond
TW9 2RF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Robert Hugo Chamberlain (913132808) Appointed |
| 06/09/2024 | New Board Member Soren Hagh (932311386) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM GRANT & SONS 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 WILLIAM GRANT & SONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM GRANT & SONS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 35 Past: 28 |
View Report |
|
30/08/2024 - Present (3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/08/2024 - Present (3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Robert Hugo Chamberlain (913132808) Appointed |
| 06/09/2024 | New Board Member Soren Hagh (932311386) Appointed |
| 06/09/2024 | New Board Member Bedad Shahsavari (932680668) Appointed |
| 06/09/2024 | New Board Member Lloyd Grant Gordon (909342277) Appointed |
| 06/09/2024 | New Board Member Annalisa Elia Loustau (930236771) Appointed |
| 06/09/2024 | New Board Member Susan Elizabeth Murray (906102489) Appointed |
| 06/09/2024 | New Board Member Graeme Mckinlay Jenkins (922281399) Appointed |
| 06/09/2024 | New Board Member Alan Johnson (927838548) Appointed |
| 06/09/2024 | New Board Member Robert Hugo Chamberlain (932680772) Appointed |
| 06/09/2024 | New Board Member Grant Glenn Gordon (926139524) Appointed |
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