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Granfit Holdings LTD

Adresa
2 Coates Crescent
Edinburgh
EH3 7AL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
14. květen 2016
Company Register Name Granfit Holdings Limited
Company Register Address Grant Westfield Limited
Edinburgh
EH11 2QH
Company No. SC021183 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Norcros Group (Holdings) Limited Status: Active Notified: 31/05/2022 Companies House Number: 00566694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Macdonald, Robert Iain Status: Ceased Notified: 01/06/2016 Ceased: 31/05/2022 Date of Birth: 02/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Collins, Richard Hawke Wilmslow, Cheshire, England Status: Active Notified: 31/05/2022 Date of Birth: 12/1962 Occupation: Company Secretary And Group Counsel Role: Director Country of Residence: England Nationality: British
    Eyre, James David Wilmslow, Cheshire, England Status: Active Notified: 31/05/2022 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Willcocks, Thomas John Grant Westfield Limited Westfield Avenue, Edinburgh, Scotland, EH11 2QH Status: Active Notified: 01/04/2023 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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