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Nom

Grange Portfolio Holdings Limited

Adresse
Unit 6, Basset Court Loake Close
Grange Park
Northampton
NN4 5EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10274678 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Pivotal Growth Limited Status: Active Notified: 10/02/2022 Companies House Number: 13243328 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • Mumford, Daniel Richard Status: Ceased Notified: 12/07/2016 Ceased: 10/02/2022 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mumford, Emma Louise Status: Ceased Notified: 12/07/2016 Ceased: 10/02/2022 Date of Birth: 02/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Embley, Simon David Grange Park, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gibson, Jeremy Paul London, England Status: Active Notified: 20/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Mumford, Daniel Richard Grange Parke, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 12/07/2016 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Grange Mortgage and Protection Services Limited Status: Active Notified: 31/07/2016 Companies House Number: 05342400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grange Will Writing LTD Status: Active Notified: 31/07/2016 Companies House Number: 09898638 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Substantia Portfolio Limited Status: Ceased Notified: 31/07/2016 Ceased: 10/02/2022 Companies House Number: 08846544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors