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Grand Holdings Limited

Grand Holdings Limited is a dissolved company incorporated on 19 September 2001 with the registered office located in Ringwood, Hampshire. Grand Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 April 2025 (7 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04289841
Private limited company
Age
24 years
Incorporated 19 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1973
PSC • Director • British • Lives in UK • Born in Sep 1962
Mr Andrew Philip Howe
PSC • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
A G Developments (Solent) Limited
Graham Parrett is a mutual person.
Active
Parchow Holdings Limited
Andrew Philip Howe is a mutual person.
Active
Dak Contractors Ltd
Andrew Philip Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 1 May31 Jan 2023
Traded for 9 months
Cash in Bank
£1.36M
Increased by £1.33M (+4897%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.64M
Increased by £597.67K (+29%)
Total Liabilities
-£704.76K
Decreased by £847.16K (-55%)
Net Assets
£1.93M
Increased by £1.44M (+295%)
Debt Ratio (%)
27%
Decreased by 49.32% (-65%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 14 Apr 2025
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
Declaration of Solvency
2 Years 7 Months Ago on 5 Apr 2023
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 5 Apr 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Mar 2023
Charge Satisfied
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2025
Liquidators' statement of receipts and payments to 22 March 2024
Submitted on 18 May 2024
Resolutions
Submitted on 5 Apr 2023
Appointment of a voluntary liquidator
Submitted on 5 Apr 2023
Declaration of solvency
Submitted on 5 Apr 2023
Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 April 2023
Submitted on 5 Apr 2023
Satisfaction of charge 042898410017 in full
Submitted on 10 Mar 2023
Satisfaction of charge 042898410015 in full
Submitted on 10 Mar 2023
Satisfaction of charge 042898410014 in full
Submitted on 10 Mar 2023
Repayment History
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