Menna Overview
Here’s a quick overview of ERNEST GRANT (HOLDING) LTD 👀 — a Stratford-Upon-Avon based business that started in 2011.
ERNEST GRANT (HOLDING) LTD
- Company statusactive
- Company No07770619
- Age14 years 10 months Incorporated 12 September 2011
- Officers2
Address
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR, England
ERNEST GRANT (HOLDING) LTD is an active company incorporated on 12 September 2011 and based in Stratford-Upon-Avon, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 28 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Sep 2020
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 16 Oct 2018
Change To A Person With Significant Control
7 Years Ago on 16 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 14 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 14 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 14 Mar 2018
Cessation Of A Person With Significant Control
8 Years Ago on 14 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Paul Ernest | director | Dec 1969 | 26 Feb 2015 |
| RICHARDS, James Warren | director | Jul 1979 | 26 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Warren Richards | Jul 1979 | 15 Mar 2017 |
| Mr Malcolm Alexander Wallace | Jan 1980 | 06 Apr 2016 |
| Mr Paul Ernest Glover | Dec 1969 | 06 Apr 2016 |
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GLOVER, Paul Ernest, RICHARDS, James Warren, CLEARY, Michael Anthony, RICHARDS, Anthony, WALLACE, Malcolm Alexander are mutual persons.
GLOVER, Paul Ernest are mutual persons.
GLOVER, Paul Ernest, RICHARDS, James Warren are mutual persons.
CLEARY, Michael Anthony are mutual persons.
CLEARY, Michael Anthony are mutual persons.
CLEARY, Michael Anthony are mutual persons.
CLEARY, Michael Anthony are mutual persons.
CLEARY, Michael Anthony are mutual persons.
WORKTEK LTD
GLOVER, Paul Ernest, RICHARDS, James Warren are mutual persons.
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Here’s a quick overview of ERNEST GRANT (HOLDING) LTD 👀 — a Stratford-Upon-Avon based business that started in 2011.