GRANDLANE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10208356

Incorporation date

01/06/2016

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2016)

08/06/2026

Confirmation statement made on 2026-05-27 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

11/09/2025

Registration of charge 102083560010, created on 2025-09-05

View PDF (16 pages)

10/09/2025

Satisfaction of charge 102083560008 in full

View PDF (1 pages)

10/09/2025

Satisfaction of charge 102083560007 in full

View PDF (1 pages)

10/09/2025

Registration of charge 102083560009, created on 2025-09-05

View PDF (19 pages)

06/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

01/11/2024

Certificate of change of name

View PDF (3 pages)

26/06/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Jason Elliot Lestner as a director on 2024-05-29

View PDF (1 pages)

15/04/2024

Registered office address changed from 8 Manor Road Leeds West Yorkshire LS11 9AH United Kingdom to 50-52 Station Parade Harrogate HG1 1TX on 2024-04-15

View PDF (1 pages)

10/07/2023

Group of companies' accounts made up to 2022-06-30

View PDF (33 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

21/04/2023

Registration of charge 102083560007, created on 2023-04-17

View PDF (33 pages)

21/04/2023

Registration of charge 102083560008, created on 2023-04-17

View PDF (32 pages)

13/04/2023

Satisfaction of charge 102083560004 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge 102083560005 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge 102083560003 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge 102083560002 in full

View PDF (1 pages)

13/04/2023

Satisfaction of charge 102083560006 in full

View PDF (1 pages)

29/06/2022

Group of companies' accounts made up to 2021-06-30

View PDF (32 pages)

27/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

09/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

03/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

07/08/2019

Registration of charge 102083560006, created on 2019-07-17

View PDF (23 pages)

18/07/2019

Registration of charge 102083560005, created on 2019-07-17

View PDF (23 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (3 pages)

08/04/2019

Director's details changed for Mr Jason Elliot Lestner on 2019-04-08

View PDF (2 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (27 pages)

25/10/2018

Director's details changed for Mr David Andrew Lestner on 2018-10-25

View PDF (2 pages)

25/10/2018

Director's details changed for Mr Jason Elliot Lestner on 2018-10-25

View PDF (2 pages)

24/10/2018

Registered office address changed from 96 Marsh Lane Leeds West Yorkshire LS9 8SR to 8 Manor Road Leeds West Yorkshire LS11 9AH on 2018-10-24

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

29/03/2018

Group of companies' accounts made up to 2017-06-30

View PDF (26 pages)

11/10/2017

Registration of charge 102083560004, created on 2017-10-06

View PDF (36 pages)

31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

02/05/2017

Memorandum and Articles of Association

View PDF (9 pages)

30/03/2017

Current accounting period shortened from 2017-09-30 to 2017-06-30

View PDF (1 pages)

25/01/2017

Certificate of change of name

View PDF (3 pages)

13/01/2017

Change of name notice

View PDF (2 pages)

13/01/2017

Resolutions

View PDF (1 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-09-30

View PDF (4 pages)

27/10/2016

Sub-division of shares on 2016-09-30

View PDF (4 pages)

27/10/2016

Resolutions

View PDF (3 pages)

11/10/2016

Registration of charge 102083560002, created on 2016-09-30

View PDF (35 pages)

11/10/2016

Registration of charge 102083560003, created on 2016-09-30

View PDF (34 pages)

11/10/2016

Satisfaction of charge 102083560001 in full

View PDF (1 pages)

10/10/2016

Registration of charge 102083560001, created on 2016-09-30

View PDF (35 pages)

06/10/2016

Termination of appointment of Roger Hart as a director on 2016-08-02

View PDF (1 pages)

06/10/2016

Termination of appointment of a G Secretarial Limited as a secretary on 2016-08-02

View PDF (1 pages)

01/09/2016

Appointment of Mr David Andrew Lestner as a director on 2016-08-02

View PDF (3 pages)

01/09/2016

Appointment of Jason Elliott Lestner as a director on 2016-08-02

View PDF (3 pages)

31/08/2016

Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 96 Marsh Lane Leeds West Yorkshire LS9 8SR on 2016-08-31

View PDF (2 pages)

31/08/2016

Current accounting period extended from 2017-06-30 to 2017-09-30

View PDF (3 pages)

31/08/2016

Termination of appointment of Inhoco Formations Limited as a director on 2016-08-02

View PDF (2 pages)

31/08/2016

Termination of appointment of a G Secretarial Limited as a director on 2016-08-02

View PDF (2 pages)

01/06/2016

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,090.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
69
98.56K
-
0.00
1.09K
-

2021
69
98.56K
-
0.00
1.09K
-

Employees

2021

Employees

69 - *

Net Assets(GBP)

98.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.09K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GRANDLANE HOLDINGS LIMITED

GRANDLANE HOLDINGS LIMITED is an(a) Active company incorporated on 01/06/2016 with the registered office located at 50-52 Station Parade, Harrogate HG1 1TX. There is currently 1 active director according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANDLANE HOLDINGS LIMITED?

GRANDLANE HOLDINGS LIMITED is currently Active. It was registered on 01/06/2016 .

Where is GRANDLANE HOLDINGS LIMITED located?

GRANDLANE HOLDINGS LIMITED is registered at 50-52 Station Parade, Harrogate HG1 1TX.

What does GRANDLANE HOLDINGS LIMITED do?

GRANDLANE HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does GRANDLANE HOLDINGS LIMITED have?

GRANDLANE HOLDINGS LIMITED had 69 employees in 2021.

What is the latest filing for GRANDLANE HOLDINGS LIMITED?

The latest filing was on 08/06/2026: Confirmation statement made on 2026-05-27 with no updates.