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Grangemouth Holdings Limited
Adresa
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (DIČ) no VAT ID available
Company No. 05572972 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. září 2005
AccountsFULL
last accounts made up to 31. prosinec 2019
Sector (SIC)68320 - Management of real estate on a fee or contract basis
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ineos Fps Liimited Status: Active Notified: 31/10/2017 Companies House Number: 10660338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Bp Exploration Operating Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 00305943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Gardner, Andrew Ronald London Status: Active Notified: 31/10/2017 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mound, Christopher Garrick London Status: Active Notified: 24/05/2019 Date of Birth: 04/1982 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mound, Christopher Garrick London Status: Active Notified: 24/05/2019 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Grangemouth Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05572956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •