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GRANVIO GROUP LIMITED

GRANVIO GROUP LIMITED is an active private limited company, incorporated on 9 November 2021. The nature of the business includes Other passenger land transport and one other classification. The company's registered office is on Telford Crescent, Reading. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. GRANVIO GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13733575
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 18 TELFORD CRESCENT
Address Line 2WOODLEY
Post TownREADING
CountryENGLAND
PostcodeRG5 4QT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date07/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49390 - Other passenger land transport
81100 - Combined facilities support activities

Company Name History

From incorporation onwards:
GRANVIO GROUP LIMITED

Directors

(The company's officers)
MR. KAI SANG MAK
(~47 year old Hong Konger national)
30 WENSLEY CLOSE, TWYFORD, READING, RG10 9HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2021
MRS KWAN YIU NG
30 WENSLEY CLOSE, TWYFORD, READING, RG10 9HR, ENGLAND
  • Current Secretary
Appointed on 15/09/2022

Shareholders

(Persons of Significant Control)
Mr. Kai Sang Mak
(~47 year old Hong Konger national)
8, Telford Crescent, Woodley, Reading, RG5 4QT, England
  • 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 09/11/2021

Connections

(Shared officers)
GOLDEN AIRPORT TRANSFERS SERVICE LTD
  • MR KAI SANG MAK
  • MR. KAI SANG MAK
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)

GRANVIO GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, RG5 4QT.

Map of GRANVIO GROUP LIMITED at local scale
Map of GRANVIO GROUP LIMITED at local scale
Map of GRANVIO GROUP LIMITED at district scale
Map of GRANVIO GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG5 4QT

Other companies with registered offices in RG5 4QT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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