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Holden Grange Ltd

Holden Grange Ltd is a dormant company incorporated on 12 November 2021 with the registered office located in Southport, Merseyside. Holden Grange Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13739814
Private limited company
Age
4 years
Incorporated 12 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
140 Norwood Road
Southport
PR8 6EH
England
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
Telephone
01704 332346
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Sep 1984
Director • Formation Agent • British • Lives in England • Born in Nov 1961
Miss Samantha Liane Jones
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Brian Ronald Walmsley is a mutual person.
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Brian Ronald Walmsley is a mutual person.
Active
Pyhex Limited
Brian Ronald Walmsley is a mutual person.
Active
Verasa Limited
Brian Ronald Walmsley is a mutual person.
Active
Arlem Construction Limited
Brian Ronald Walmsley is a mutual person.
Active
Harlex Limited
Brian Ronald Walmsley is a mutual person.
Active
Holuka Limited
Brian Ronald Walmsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Blake Harrison (PSC) Resigned
2 Months Ago on 1 Sep 2025
Samantha Liane Jones (PSC) Appointed
2 Months Ago on 1 Sep 2025
Miss Hannah Pinnington Appointed
2 Months Ago on 1 Sep 2025
Blake Harrison Resigned
2 Months Ago on 1 Sep 2025
Accounting Period Extended
11 Months Ago on 19 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Blake Harrison (PSC) Appointed
1 Year 4 Months Ago on 21 Jun 2024
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Documents
Appointment of Miss Hannah Pinnington as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Samantha Liane Jones as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Cessation of Blake Harrison as a person with significant control on 1 September 2025
Submitted on 1 Sep 2025
Termination of appointment of Blake Harrison as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 10 August 2025 with updates
Submitted on 1 Sep 2025
Current accounting period extended from 30 November 2024 to 31 May 2025
Submitted on 19 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 17 Oct 2024
Confirmation statement made on 10 August 2024 with updates
Submitted on 10 Aug 2024
Cessation of Peel Shareholders Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Notification of Blake Harrison as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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