co
Corporate
Observer
Homepage
Data
Great Britain
Company
TOWER GRANGE HOLDINGS LIMITED

TOWER GRANGE HOLDINGS LIMITED

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

    • Overview

    Company NameTOWER GRANGE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12310940
    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 TOWER GRANGE HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TOWER GRANGE HOLDINGS LIMITED located?

    Registered Office Address
    C/O Lonsdale & Marsh 509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWER GRANGE HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 27, 2024

    What is the status of the latest confirmation statement for TOWER GRANGE HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for TOWER GRANGE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 27, 2024

    		8 pagesAA

    Current accounting period extended from Jun 27, 2025 to Sep 30, 2025

    		1 pagesAA01

    Previous accounting period shortened from Jun 28, 2024 to Jun 27, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 28, 2023

    		7 pagesAA

    Previous accounting period shortened from Jun 29, 2023 to Jun 28, 2023

    		1 pagesAA01

    Confirmation statement made on Nov 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX, United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on Nov 18, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Previous accounting period shortened from Jun 30, 2021 to Jun 29, 2021

    		1 pagesAA01

    Second filing of Confirmation Statement dated Nov 08, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Nov 08, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Cessation of Stephen Warnock as a person with significant control on Jul 22, 2021

    		1 pagesPSC07

    Termination of appointment of Stephen Warnock as a director on Jul 22, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 11, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Steven James Peck as a person with significant control on Dec 22, 2020

    		2 pagesPSC04

    Director's details changed for Mr Steven James Peck on Dec 22, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Proposed acquisition by the company of 100 shares of £1 each in the capital be approved pursuant to section 190 of the ca 2006 / company business 20/04/2020
    		RES13
    capital

    Resolutions

    Re-approve acquisition by the company of shares 20/04/2020
    		RES13

    Statement of capital following an allotment of shares on Apr 20, 2020

    • Capital: GBP 300
    		4 pagesSH01

    Current accounting period shortened from Nov 30, 2020 to Jun 30, 2020

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 12, 2019

    Statement of capital on Nov 12, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of TOWER GRANGE HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECK, Steven James
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		Director
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		United KingdomBritish186915280002
    SULLIVAN, Stephen
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		Director
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		EnglandBritish228805540001
    WARNOCK, Stephen
    7th Floor, Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh
    United Kingdom
    		Director
    7th Floor, Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh
    United Kingdom
    		United KingdomBritish95852310003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWER GRANGE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Warnock
    7th Floor, Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh
    United Kingdom
    		Nov 12, 2019
    7th Floor, Cotton House
    Old Hall Street
    L3 9TX Liverpool
    C/O Lonsdale & Marsh
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven James Peck
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		Nov 12, 2019
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Sullivan
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		Nov 12, 2019
    509 - 510 Cotton Exchange
    Bixteth Street
    L3 9LQ Liverpool
    C/O Lonsdale & Marsh
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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