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Granfix Holdings Limited

Granfix Holdings Limited is a dormant company incorporated on 11 January 2016 with the registered office located in Tamworth, Warwickshire. Granfix Holdings Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09945510
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Granfix Holdings Limited
Contact
Address
Unit W3a Danny Morson Way
Birch Coppice Business Park, Dordon
Tamworth
Staffordshire
B78 1SE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
5
Mrs Jacqueline Sandra Hudson
PSC • PSC • British • Lives in England • Born in Jun 1967
John Anthony Holcroft
Director • British • Lives in England • Born in Jul 1966
John Anthony Holcroft
PSC • British • Lives in England • Born in Jul 1966
Keith Leslie Peters
PSC • British • Lives in England • Born in Feb 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wondertex Limited
John Anthony Holcroft is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Timothy John Boniface Resigned
1 Year 11 Months Ago on 30 Sep 2023
Paul Francis Butcher Resigned
2 Years 4 Months Ago on 15 May 2023
Elizabeth Elston (PSC) Appointed
2 Years 4 Months Ago on 1 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 17 Jan 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 16 Jan 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 11 Apr 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 18 Jan 2024
Termination of appointment of Timothy John Boniface as a director on 30 September 2023
Submitted on 2 Oct 2023
Notification of Elizabeth Elston as a person with significant control on 1 May 2023
Submitted on 6 Jun 2023
Termination of appointment of Paul Francis Butcher as a director on 15 May 2023
Submitted on 15 May 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 16 Jan 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 16 Jan 2023
Confirmation statement made on 8 January 2022 with no updates
Submitted on 17 Jan 2022
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Repayment History
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