Menna Overview
Here’s a quick overview of TOWER GRANGE HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2019.
TOWER GRANGE HOLDINGS LIMITED
- Company statusactive
- Company No12310940
- Age6 years 8 months Incorporated 12 November 2019
- Officers2
Address
C/O Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool, L3 9LQ, England
TOWER GRANGE HOLDINGS LIMITED is an active company incorporated on 12 November 2019 and based in Liverpool, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 25 Sep 2025
Change Account Reference Date Company Current Extended
10 Months Ago on 18 Sep 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 23 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Resolution
6 Years Ago on 26 May 2020
Capital Allotment Shares
6 Years Ago on 15 May 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 21 Nov 2019
Incorporation Company
6 Years Ago on 12 Nov 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECK, Steven James | director | Feb 1972 | 12 Nov 2019 |
| SULLIVAN, Stephen | director | Jun 1973 | 12 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Warnock | Dec 1981 | 12 Nov 2019 |
| Mr Steven James Peck | Feb 1972 | 12 Nov 2019 |
| Mr Stephen Sullivan | Jun 1973 | 12 Nov 2019 |
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PECK, Steven James, SULLIVAN, Stephen are mutual persons.
PECK, Steven James are mutual persons.
PECK, Steven James, SULLIVAN, Stephen are mutual persons.
PECK, Steven James, SULLIVAN, Stephen, WARNOCK, Stephen are mutual persons.
PECK, Steven James, SULLIVAN, Stephen are mutual persons.
PECK, Steven James, SULLIVAN, Stephen are mutual persons.
PECK, Steven James are mutual persons.
PECK, Steven James are mutual persons.
PECK, Steven James are mutual persons.
SULLIVAN, Stephen are mutual persons.
SULLIVAN, Stephen are mutual persons.
SULLIVAN, Stephen are mutual persons.
WARNOCK, Stephen are mutual persons.
WARNOCK, Stephen are mutual persons.
WARNOCK, Stephen are mutual persons.
WARNOCK, Stephen are mutual persons.
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Here’s a quick overview of TOWER GRANGE HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2019.