HOLLINS GRAPPENHALL LIMITED
Overview
| Company Name | HOLLINS GRAPPENHALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11506541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLLINS GRAPPENHALL LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is HOLLINS GRAPPENHALL LIMITED located?
| Registered Office Address | Suite 3, First Floor Victoria Court Bexton Road WA16 0PF Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLINS GRAPPENHALL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLLINS GRAPPENHAL LIMITED | Aug 08, 2018 | Aug 08, 2018 |
What are the latest accounts for HOLLINS GRAPPENHALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HOLLINS GRAPPENHALL LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2026 |
| Overdue | No |
What are the latest filings for HOLLINS GRAPPENHALL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Vc Picasso Limited as a person with significant control on Jun 24, 2026 | 2 pages | PSC05 | ||||||||||||||
Notification of Vc Picasso Limited as a person with significant control on Jun 24, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Hollins Monet Limited as a person with significant control on Jun 24, 2026 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||||||
Registered office address changed from Suite 4 1 King Street Manchester M2 6AW United Kingdom to Suite 3, First Floor Victoria Court Bexton Road Knutsford Cheshire WA16 0PF on Oct 24, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||||||
Termination of appointment of Michael John Cummings as a director on Aug 09, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ian Desmond Sherry on Oct 10, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Aug 07, 2019 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Guy Sutton Butler as a secretary on Jul 17, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Guy Sutton Butler as a director on Jul 17, 2019 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Aug 31, 2019 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of HOLLINS GRAPPENHALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Guy Sutton | Director | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England | England | British | 107340280001 | |||||
| GOODMAN, Stephen Lionel | Director | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England | United Kingdom | British | 68926740001 | |||||
| SHERRY, Ian Desmond | Director | Victoria Court Bexton Road WA16 0PF Knutsford Suite 3, First Floor Cheshire England | England | Irish | 160379410003 | |||||
| BUTLER, Guy Sutton | Secretary | 1 King Street M2 6AW Manchester Suite 4 United Kingdom | 249234060001 | |||||||
| CUMMINGS, Michael John | Director | 1 King Street M2 6AW Manchester Suite 4 United Kingdom | United Kingdom | British | 225668340001 |
Who are the persons with significant control of HOLLINS GRAPPENHALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vc Picasso Limited | Jun 24, 2026 | Bexton Road WA16 0PF Knutsford Suite 3, Victoria Court England | No | ||||||||||
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Natures of Control
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| Hollins Monet Limited | Aug 08, 2018 | 1 King Street M2 6AW Manchester Suite 4 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Castlefield Assets Limited | Aug 08, 2018 | Clarence Street M2 4DW Manchester Clarence House United Kingdom | No | ||||||||||
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Natures of Control
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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