Samuel Grant (Holdings) Ltd

Company Name	Samuel Grant (Holdings) Ltd
Company Status	Active
Company Number	08846803
Category	Private Limited Company
Incorporation Date	15 January 2014(10 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew David Surrey Grant
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(same day as company formation)
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr Matthew Paul Surrey Grant
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(same day as company formation)
Role	Packaging Merchant
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Secretary Name	Mr Ashley Jon Dean
Status	Current
Appointed	01 November 2014(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr Ashley Jon Dean
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(5 years, 2 months after company formation)
Appointment Duration	5 years
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR

Director Name	Mr John Richard Wadsworth
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	148 Garnet Road Leeds West Yorkshire LS11 5LA

Contact

Website	samuelgrant.co.uk
Telephone	0113 2707221
Telephone region	Leeds

Location

Registered Address	Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

2 October 2014	Delivered on: 6 October 2014 Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec Classification: A registered charge Particulars: All freehold and leasehold estates and other interests in all present and future properties owned by or charged to the company together with all buildings and all fixtures plant and machinery from time to time on or affixed to them.. All intellectual property rights chooses in action and claims now and in the future belonging to the company. Outstanding
30 June 2014	Delivered on: 8 July 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

2 October 2014

Delivered on: 6 October 2014
Persons entitled: Lucy Jane Ficenec Murray as Security Trustee for Lucy Jane Ficenec Murray, John Paul Grant Ficenec and Judith Ann Surrey Ficenec

Classification: A registered charge
Particulars: All freehold and leasehold estates and other interests in all present and future properties owned by or charged to the company together with all buildings and all fixtures plant and machinery from time to time on or affixed to them.. All intellectual property rights chooses in action and claims now and in the future belonging to the company.
Outstanding

30 June 2014

Delivered on: 8 July 2014
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

17 October 2023	Confirmation statement made on 16 October 2023 with updates (4 pages)
20 September 2023	Group of companies' accounts made up to 31 December 2022 (40 pages)
19 October 2022	Statement of capital following an allotment of shares on 19 October 2022 GBP 4,690 (3 pages)
19 October 2022	Confirmation statement made on 16 October 2022 with updates (5 pages)
8 September 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
25 November 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
28 September 2021	Group of companies' accounts made up to 31 December 2020 (38 pages)
4 December 2020	Amended group of companies' accounts made up to 31 December 2019 (36 pages)
23 November 2020	Group of companies' accounts made up to 31 December 2019 (36 pages)
19 October 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
22 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
3 July 2019	Appointment of Mr Ashley Jon Dean as a director on 1 April 2019 (2 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (34 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
6 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
29 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (33 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 2 (4 pages)
15 January 2016	Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from 148 Garnet Road Leeds West Yorkshire LS11 5LA to Unit 1 Orion Way Cross Green Leeds West Yorkshire LS9 0AR on 15 January 2016 (1 page)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
9 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
23 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
23 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (4 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Appointment of Mr Ashley Jon Dean as a secretary on 1 November 2014 (2 pages)
5 January 2015	Termination of appointment of John Richard Wadsworth as a director on 15 May 2014 (1 page)
5 January 2015	Termination of appointment of John Richard Wadsworth as a director on 15 May 2014 (1 page)
20 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 October 2014	Registration of charge 088468030002, created on 2 October 2014 (43 pages)
6 October 2014	Registration of charge 088468030002, created on 2 October 2014 (43 pages)
6 October 2014	Registration of charge 088468030002, created on 2 October 2014 (43 pages)
8 July 2014	Registration of charge 088468030001 (5 pages)
8 July 2014	Registration of charge 088468030001 (5 pages)
9 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
9 April 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
15 January 2014	Incorporation Statement of capital on 2014-01-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (20 pages)
15 January 2014	Incorporation Statement of capital on 2014-01-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
15 January 2014	Incorporation Statement of capital on 2014-01-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)