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Nom

Grangewood Holdings Limited

Adresse
1st Floor, 11 Freeport Office Village
Century Drive
Braintree
CM77 8YG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03303862 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
Seed, Fiona Catherine Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Seed, Fiona Catherine Draughton, Northamptonshire, England Status: Active Notified: 21/02/1997 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Power Logic (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02999948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Power Logic UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02998296 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm