Granttree Limited (number 07403467) is a private limited company legally formed on 2010-10-11 originating in England. This firm is located at Fora, 21-33 Great Eastern Street, London EC2A 3EJ. Granttree Limited is operating under SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Granttree Limited
Number 07403467
Date of Incorporation: Monday 11th October 2010
End of financial year: 31 October
Address: Fora, 21-33 Great Eastern Street, London, EC2A 3EJ
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 3 directors that can be found in this particular company, we can name: James M. (appointed on 08 April 2021), William F. (appointment date: 15 March 2019), Nicolene J. (appointed on 10 March 2017). The Companies House lists 2 persons of significant control, namely: Forest Holdings Limited can be reached at 116-120 Goswell Road, EC1V 7DP London. This corporate PSC has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Powdan Limited can be reached at Goswell Road, EC1V 7DP London. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 110,403 714,873 861,629 1,890,590 2,335,495 2,834,075 3,075,828 2,941,533 2,619,409 2,235,010
Fixed Assets 4,840 23,851 - - - - - - 18,234 213,175
Total Assets Less Current Liabilities 57,163 448,646 776,067 1,460,326 1,305,498 1,458,719 1,682,434 1,592,934 1,299,600 1,270,935
Number Shares Allotted - 2 - - - - - - - -
Shareholder Funds 56,195 443,160 - - - - - - - -
Tangible Fixed Assets 4,840 23,851 - - - - - - - -

People with significant control

Forest Holdings Limited
6 April 2016
Address Treehouse 116-120 Goswell Road, London, EC1V 7DP, England
Legal authority Companes Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 0980389
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Powdan Limited
18 January 2017
Address 116-120 Goswell Road, London, EC1V 7DP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10539595
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(CH01) On October 11, 2023 director's details were changed
filed on: 13th, October 2023 | officers
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