MOLYGRAN HOLDINGS LTD

MOLYGRAN HOLDINGS LTD is an active private limited company, incorporated on 30 April 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Challenge Way, Blackburn. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. MOLYGRAN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O PM+M GREENBANK TECHNOLOGY PARK
Address Line 2	CHALLENGE WAY
Post Town	BLACKBURN
County	LANCASHIRE
Country	UNITED KINGDOM
Postcode	BB1 5QB

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	28/05/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MOLYGRAN HOLDINGS LTD

Directors

(The company's officers)

MR PATRICK LIAM EASTHAM

(~63 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2019

MR KEITH FAIRHURST

(~63 year old British national)

C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/04/2019

Shareholders

(Persons of Significant Control)

Mr Patrick Liam Eastham

(~63 year old British national)

C/O Pm+M Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/04/2019

Mrs Helen Eastham

(~50 year old British national)

C/O Pm+M, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/08/2023

Connections

(Shared officers)

MOLYGRAN & CO. LIMITED

MR KEITH FAIRHURST

SKIPTON SPORTS HUB LIMITED

MR PATRICK LIAM EASTHAM

Source: Companies House

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)