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Company Information for

GRANT FAMILY HOLDINGS LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
Company Registration Number
09657170
Private Limited Company
Active

Company Overview

About Grant Family Holdings Ltd
GRANT FAMILY HOLDINGS LIMITED was founded on 2015-06-25 and has its registered office in Greenford. The organisation's status is listed as "Active". Grant Family Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANT FAMILY HOLDINGS LIMITED
 
Legal Registered Office
325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
 
Filing Information
Company Number 09657170
Company ID Number 09657170
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:57:09
Primary Source:Companies House
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Companies with same name GRANT FAMILY HOLDINGS LIMITED
The following companies were found which have the same name as GRANT FAMILY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANT FAMILY HOLDINGS, LLC 11 CUTRONE ROAD Westchester NORWALK CT 06850 Active Company formed on the 2005-01-24
GRANT FAMILY HOLDINGS LTD British Columbia Dissolved
GRANT FAMILY HOLDINGS, LLC 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Dissolved Company formed on the 2011-09-02
GRANT FAMILY HOLDINGS (AUST) PTY LTD VIC 3429 Active Company formed on the 1996-03-07
GRANT FAMILY HOLDINGS CORPORATION Ontario Unknown
GRANT FAMILY HOLDINGS LIMITED Delaware Unknown
GRANT FAMILY HOLDINGS I LLC Active Company formed on the 2014-10-27
GRANT FAMILY HOLDINGS II LLC Default Company formed on the 2014-10-27
GRANT FAMILY HOLDINGS III LLC Default Company formed on the 2014-10-27
GRANT FAMILY HOLDINGS INC. 6677 LAKE WORTH RD. LAKE WORTH FL 33467 Active Company formed on the 2017-08-22
GRANT FAMILY HOLDINGS LLC Georgia Unknown
GRANT FAMILY HOLDINGS INC British Columbia Active Company formed on the 2018-12-12
GRANT FAMILY HOLDINGS LLC Georgia Unknown

Company Officers of GRANT FAMILY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN PAUL GRANT
 Director 2015-07-09
ROGER LLOYD JAMIE GRANT
 Director 2015-06-25
VICTORIA SHARON GRANT
 Director 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN PAUL GRANT T JET A LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
BENJAMIN PAUL GRANT RIVATRACK LIMITED Director 2016-11-29 CURRENT 1997-02-04 Active
BENJAMIN PAUL GRANT THE JET ASSOCIATION LTD Director 2016-10-20 CURRENT 2016-10-20 Active - Proposal to Strike off
BENJAMIN PAUL GRANT ASHLAND PROPERTIES LIMITED Director 2016-09-28 CURRENT 1999-07-22 Active
BENJAMIN PAUL GRANT THE HONEY FACTORY LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
BENJAMIN PAUL GRANT NEW SHOREHAM INVESTMENTS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
BENJAMIN PAUL GRANT GRANT PROPERTIES LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
BENJAMIN PAUL GRANT GRANT INVESTMENTS LIMITED Director 2010-04-09 CURRENT 2010-04-09 Active
BENJAMIN PAUL GRANT GRANT & BOYD LIMITED Director 2006-01-01 CURRENT 1938-11-09 Active
ROGER LLOYD JAMIE GRANT THE HONEY FACTORY LIMITED Director 2016-06-07 CURRENT 2015-06-17 Active
ROGER LLOYD JAMIE GRANT CAENWOOD COURT FREEHOLD LIMITED Director 2014-02-24 CURRENT 2012-12-07 Active
ROGER LLOYD JAMIE GRANT KENWOOD PLACE MANAGEMENT LIMITED Director 2012-07-09 CURRENT 2007-02-19 Active
ROGER LLOYD JAMIE GRANT NEW SHOREHAM INVESTMENTS LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-15Change of details for Mr Roger Lloyd Jamie Grant as a person with significant control on 2023-06-25
2023-08-15CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWARD NELSON
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATY RACHEL GRANT
2023-08-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PAUL GRANT
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-12Director's details changed for Katy Rachel Grant on 2022-09-07
2022-09-07DIRECTOR APPOINTED KATY RACHEL GRANT
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-06-16AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-04-30PSC07CESSATION OF RLJ GRANT, KR GRANT & BP GRANT AS EXECUTORS OF VS GRANT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LLOYD JAMIE GRANT
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-07-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLJ GRANT, KR GRANT & BP GRANT AS EXECUTORS OF VS GRANT
2020-01-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RLJ GRANT, KR GRANT & BP GRANT AS EXECUTORS OF VS GRANT
2020-01-30PSC07CESSATION OF VICTORIA SHARON GRANT AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30PSC07CESSATION OF VICTORIA SHARON GRANT AS A PERSON OF SIGNIFICANT CONTROL
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHARON GRANT
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHARON GRANT
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA SHARON GRANT
2019-06-17PSC07CESSATION OF ROGER LLOYD JAMIE GRANT AS A PERSON OF SIGNIFICANT CONTROL
2019-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 7113.2
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER LLOYD JAMIE GRANT
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0125/06/16 ANNUAL RETURN FULL LIST
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL GRANT / 25/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA SHARON GRANT / 25/06/2016
2016-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER LLOYD JAMIE GRANT / 25/06/2016
2016-03-11AA01Previous accounting period shortened from 30/06/16 TO 30/09/15
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/16 FROM Grant House, 56-60 st. John Street London EC1M 4HG England
2015-07-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-30RES01ADOPT ARTICLES 30/07/15
2015-07-24AP01DIRECTOR APPOINTED MRS VICTORIA SHARON GRANT
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 7113.2
2015-07-24SH0110/07/15 STATEMENT OF CAPITAL GBP 7113.2
2015-07-24AP01DIRECTOR APPOINTED MR BENJAMIN PAUL GRANT
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM Grant House, 56/60 st. John Street London EC1M 4DT England
2015-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GRANT FAMILY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANT FAMILY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANT FAMILY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANT FAMILY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRANT FAMILY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANT FAMILY HOLDINGS LIMITED
Trademarks
We have not found any records of GRANT FAMILY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANT FAMILY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GRANT FAMILY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANT FAMILY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANT FAMILY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANT FAMILY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB6 0FX