GRANT THORNTON KSA HOLDCO NO.1 LTD

Key Data

Status

Active

Company No.

13861859

Incorporation date

20/01/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

31/07/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

25/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (89 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

02/06/2025

Registered office address changed from 30 Finsbury Square London EC2A 1AG England to 8 Finsbury Circus London EC2M 7EA on 2025-06-02

View PDF (1 pages)

02/06/2025

Change of details for Grant Thornton Acquisitions No.2 Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

02/12/2024

Appointment of Richard Brian Woodward as a director on 2024-11-29

View PDF (2 pages)

02/12/2024

Appointment of Aisling Laura Cook as a director on 2024-11-29

View PDF (2 pages)

02/12/2024

Termination of appointment of Eddie John Best as a director on 2024-11-29

View PDF (1 pages)

02/12/2024

Termination of appointment of Mark Richard Byers as a director on 2024-11-29

View PDF (1 pages)

04/11/2024

Resolutions

View PDF (1 pages)

31/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

31/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (81 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Resolutions

View PDF (1 pages)

31/07/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

28/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (82 pages)

28/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

02/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (24 pages)

22/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

09/11/2022

Current accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Byers, Mark Richard	Director	20/01/2022 - 29/11/2024	1
Adileh, Imad Mahmoud	Director	16/02/2022 - Present	-
Best, Eddie John	Director	20/01/2022 - 29/11/2024	-
Cook, Aisling Laura	Director	29/11/2024 - Present	17
Woodward, Richard Brian	Director	29/11/2024 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRANT THORNTON KSA HOLDCO NO.1 LTD

GRANT THORNTON KSA HOLDCO NO.1 LTD is an(a) Active company incorporated on 20/01/2022 with the registered office located at 8 Finsbury Circus, London EC2M 7EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANT THORNTON KSA HOLDCO NO.1 LTD?

GRANT THORNTON KSA HOLDCO NO.1 LTD is currently Active. It was registered on 20/01/2022 .

Where is GRANT THORNTON KSA HOLDCO NO.1 LTD located?

GRANT THORNTON KSA HOLDCO NO.1 LTD is registered at 8 Finsbury Circus, London EC2M 7EA.

What does GRANT THORNTON KSA HOLDCO NO.1 LTD do?

GRANT THORNTON KSA HOLDCO NO.1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRANT THORNTON KSA HOLDCO NO.1 LTD?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-31 with no updates.