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Nom

Grangemouth Holdings Limited

Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05572972 Show on Companies House
Statut de SociétéDissolved
Fondé23 septembre 2005
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Fps Liimited Status: Active Notified: 31/10/2017 Companies House Number: 10660338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bp Exploration Operating Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 00305943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gardner, Andrew Ronald London Status: Active Notified: 31/10/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mound, Christopher Garrick London Status: Active Notified: 24/05/2019 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mound, Christopher Garrick London Status: Active Notified: 24/05/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Grangemouth Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05572956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors