Thomas Grant & Company Limited

Active02788515 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Grantley Richard Oliver
Accounts type
Full
Region
East Midlands
Address
40A Friar Lane
Leicester
Leicestershire
LE1 5RA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
British
Born January 1984 (42)
Secretary · Appointed 31 January 1997
Other
Director · Appointed 10 February 1993
British
Born November 1958
Officer history (7 former)
5 December 2023
Appointed Dawson, Kevin Thomas as Director
10 August 2022
Resigned Brindley, Sheila Irene as Director
31 January 1997
Resigned Coulson, Andrew Giles as Director
31 January 1997
Appointed Storer, Louisa Mary as Secretary
31 January 1997
Appointed Brindley, Sheila Irene as Director
2 November 1996
Resigned Kelly, Caryllanne as Secretary
19 October 1995
Resigned Oliver, Grantley Richard as Secretary
19 October 1995
Appointed Kelly, Caryllanne as Secretary
13 October 1995
Resigned Harris, Paul Raymond as Director
14 May 1995
Appointed Coulson, Andrew Giles as Director
5 October 1993
Appointed Oliver, Grantley Richard as Secretary
3 September 1993
Resigned Hardy, Rachel Kathryn as Secretary
10 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 February 1993
Appointed Hardy, Rachel Kathryn as Secretary
10 February 1993
Appointed Harris, Paul Raymond as Director
10 February 1993
Appointed Oliver, Grantley Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1958

Filings 95

DateDescriptionMade Up ToPagesPDF
21 October 2026Full accounts30 June 2026
1 June 2026Confirmation statement with no updates26 May 2026
28 November 2025Full accounts30 June 2025
27 May 2025Confirmation statement with no updates26 May 2025
15 January 2025Full accounts30 June 2024
Show all 95 filings

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