Ernest Grant (Holding) Ltd

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Ernest Grant (holding) Ltd

07770619•Private Limited With Share Capital

9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR
Website03300884878

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Incorporated

12/09/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ernest Grant (holding) Ltd (07770619) is a private limited with share capital incorporated on 12/09/2011 (14 years old) and registered in stratford-upon-avon, CV379NR. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 12/09/2011
CV379NR

Financial Overview

Total Assets

£228.6K

Liabilities

£454.2K

Net Assets

£-225.6K

Cash

£0

Key Metrics

2

Directors

6

Shareholders

Board of Directors

2
P
paul ernest glover
director
J
james warren richards
director

Filed Documents

59
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:21-11-2012
Resolution
Category:Resolution
Date:21-11-2012
Capital Allotment Shares
Category:Capital
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Termination Director Company With Name
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Capital Allotment Shares
Category:Capital
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Incorporation Company
Category:Incorporation
Date:12-09-2011

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date24/03/2025
Latest Accounts30/06/2024

Trading Addresses

9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, Cv37 9Nr, CV379NRRegistered
Grafton House Bulls Head Yard, Bulls Head Yard, Alcester, Warwickshire, B495BX

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Contact

03300884878
ernestgrant.com
9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, CV379NR