GRANGE CROSS LIMITED
Overview
| Company Name | GRANGE CROSS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11872756 |
| 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 GRANGE CROSS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRANGE CROSS LIMITED located?
| Registered Office Address | C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way HU3 4UQ Hull East Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANGE CROSS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANGE CROSS LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for GRANGE CROSS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Nigel Anthony Butler as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of details for Newbegin Holdings Limited as a person with significant control on Oct 31, 2025 | 5 pages | PSC05 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Dec 05, 2024 | 4 pages | RP04CS01 | ||||||||||||||
Registered office address changed from Newbegin House Geneva Way Leads Road Hull East Yorkshire HU7 0DG England to C/O Thompson Commercials Limited Salvesen Way Clive Sullivan Way Hull East Yorkshire HU3 4UQ on Jan 13, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
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Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Change of details for Newbegin Holdings Limited as a person with significant control on Apr 03, 2024 | 5 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Appointment of Mr Michael Thomas Hill as a director on Apr 03, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Registration of charge 118727560002, created on Dec 17, 2021 | 39 pages | MR01 | ||||||||||||||
Appointment of Mr James Jon Swaby as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Ellis Thorpe as a director on Dec 17, 2021 | 2 pages | AP01 | ||||||||||||||
Registration of charge 118727560001, created on Dec 17, 2021 | 16 pages | MR01 | ||||||||||||||
Who are the officers of GRANGE CROSS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Michael Thomas | Director | Salvesen Way Clive Sullivan Way HU3 4UQ Hull C/O Thompson Commercials Limited East Yorkshire United Kingdom | England | English | 321317740001 | |||||
| SIMPSON, Paul Thomas | Director | 14-16 Newbegin HU17 8EG Beverley Newbegin House East Yorkshire England | England | British | 72426250003 | |||||
| SWABY, James Jon | Director | Salvesen Way Clive Sullivan Way HU3 4UQ Hull C/O Thompson Commercials Limited East Yorkshire United Kingdom | England | British | 287437450001 | |||||
| THORPE, Robert Ellis | Director | Salvesen Way Clive Sullivan Way HU3 4UQ Hull C/O Thompson Commercials Limited East Yorkshire United Kingdom | United Kingdom | British | 287437460001 | |||||
| BUTLER, Nigel Anthony | Director | Leads Road HU7 0DG Hull Newbegin House East Yorkshire England | England | British | 204557260001 |
Who are the persons with significant control of GRANGE CROSS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newbegin Holdings Limited | Mar 09, 2019 | 14-16 Newbegin HU17 8EG Beverley Newbegin House East Yorkshire England | 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