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GRANGEMOUTH HOLDINGS LIMITED

Dissolved

Company number 05572972

London · Incorporated 23 September 2005

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Last updated on 6 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ineos Fps Liimited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 February 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 November 2022 View
Change Person Director Company With Change Date
Officers
28 October 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 August 2022 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
11 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2021 View
Resolution
Resolution
6 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 July 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Resolution
Resolution
28 June 2021 View
Legacy
Insolvency
28 June 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 June 2021 View
Legacy
Capital
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2020 View
Auditors Resignation Company
Auditors
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2019 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2018 View
Resolution
Resolution
9 July 2018 View
Mortgage Create With Deed
Mortgage
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Director Company With Name Date
Officers
13 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
13 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Accounts With Accounts Type Full
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2013 View
Change Person Director Company With Change Date
Officers
7 March 2013 View
Termination Director Company With Name
Officers
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2012 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2011 View
Resolution
Resolution
3 December 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Termination Secretary Company With Name
Officers
2 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
30 June 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
28 September 2009 View
Accounts With Accounts Type Full
Accounts
3 July 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Annual Return
6 June 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
1 April 2009 View
Legacy
Officers
6 February 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
24 November 2008 View
Resolution
Resolution
16 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
4 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
5 July 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Accounts
22 November 2005 View
Incorporation Company
Incorporation
23 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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