GRAND FIR HOLDINGS LIMITED
GRAND FIR HOLDINGS LIMITED is an active private limited company, incorporated on 18 October 2023. The nature of the business is Non-trading company. The company's registered office is on Faraday Street, Warrington. The company's next accounts are due on 18 July 2025, and fall under the accounts category: No Accounts Filed. GRAND FIR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15218861 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/10/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET |
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Address Line 2 | BIRCHWOOD |
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Post Town | WARRINGTON |
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Country | UNITED KINGDOM |
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Postcode | WA3 6GA |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 18/07/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 31/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 15/11/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From incorporation onwards:
GRAND FIR HOLDINGS LIMITED
Directors
(The company's officers)
MR GRAEME DAVID ATHERTON
(~49 year old British national)
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
LINDSEY CUNNIFF
(~42 year old British national)
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
NICOLA JANE HANCOCK
(~56 year old British national)
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
MICHAEL IAIN HODGKINSON
(~42 year old British national)
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
MISS ELIZABETH JANE SEAL
(~47 year old British national)
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
MISS KATHERINE SARAH SHILCOCK
(~43 year old British national)
C/O THE ENVIRONMENT PARTNERSHIP LIMITED 401 FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/10/2023
Shareholders
(Persons of Significant Control)
Miss Katherine Sarah Shilcock
(~43 year old British national)
C/O The Environment Partnership Limited, 401 Faraday Street, Birchwood, Warrington, WA3 6GA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/10/2023
Connections
(Shared officers)
- MR GRAEME DAVID ATHERTON
- LINDSEY CUNNIFF
- MICHAEL IAIN HODGKINSON
- MISS ELIZABETH JANE SEAL
- MISS KATHERINE SARAH SHILCOCK
- MR GRAEME DAVID ATHERTON
- LINDSEY CUNNIFF
- MICHAEL IAIN HODGKINSON
- MISS ELIZABETH JANE SEAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAND FIR HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 6GA.
Map of GRAND FIR HOLDINGS LIMITED at local scale
Map of GRAND FIR HOLDINGS LIMITED at district scale
More Companies in WA3 6GA
Other companies with registered offices in WA3 6GA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)