Granlyn Holdings Ltd

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Granlyn Holdings Ltd

09268892Private Limited With Share Capital

Granlyn Holdings Bank Street, West Bromwich, B711HF
Incorporated

17/10/2014

Company Age

11 years

Directors

3

Employees

2

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Granlyn Holdings Ltd (09268892) is a private limited with share capital incorporated on 17/10/2014 (11 years old) and registered in west bromwich, B711HF. The company operates under SIC code 99999 - dormant company.

Granlyn holdings ltd is a company based out of granlyn holdings bank street, west bromwich, united kingdom.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 17/10/2014
B711HF
2 employees

Financial Overview

Total Assets

£388.9K

Liabilities

£96.4K

Net Assets

£292.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

55
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2021
Resolution
Category:Resolution
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Resolution
Category:Resolution
Date:27-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:03-01-2015
Resolution
Category:Resolution
Date:03-01-2015
Capital Allotment Shares
Category:Capital
Date:16-12-2014
Incorporation Company
Category:Incorporation
Date:17-10-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

Granlyn Holdings Bank Street, West Bromwich, B711HFRegistered

Contact

01215887888
Granlyn Holdings Bank Street, West Bromwich, B711HF