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GRANGERACE LIMITED

GRANGERACE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRANGERACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08989549
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRANGERACE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRANGERACE LIMITED located?

    Registered Office Address
    3 Greengate
    Cardale Park
    HG3 1GY Harrogate
    North Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRANGERACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GRANGERACE LIMITED?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for GRANGERACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Apr 30, 2022

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Registration of charge 089895490001, created on Nov 16, 2021

    		83 pagesMR01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Previous accounting period extended from Jan 29, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Richard Meadows on Mar 23, 2020

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		6 pagesAA

    Previous accounting period shortened from Jan 30, 2017 to Jan 29, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016

    		1 pagesAA01

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRANGERACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEADOWS, Paul Richard
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		Director
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		EnglandBritishDirector103254430004
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRANGERACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Meadows
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		Apr 11, 2016
    Greengate
    Cardale Park
    HG3 1GY Harrogate
    3
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0