Thomas Grant & Company Nominees Limited

Active02834389 Private limited company
Incorporated
8 July 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Grantley Richard Oliver
Accounts type
Total exemption 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
14 July 2027
Last conf. stmt
30 June 2026

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 2 November 1996
Other
Director · Appointed 8 July 1993
British
Born November 1958
Officer history (6 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 Brindley, Sheila Irene as Director
31 January 1997
Resigned Oliver, Grantley Richard as Secretary
2 November 1996
Appointed Storer, Louisa Mary as Secretary
14 May 1996
Appointed Coulson, Andrew Giles as Director
13 October 1995
Resigned Harris, Paul Raymond as Director
12 September 1994
Appointed Oliver, Grantley Richard as Secretary
12 September 1994
Resigned Hardy, Rachel Kathryn as Secretary
12 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1993
Appointed Oliver, Grantley Richard as Director
8 July 1993
Appointed Hardy, Rachel Kathryn as Secretary
8 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 July 1993
Appointed Harris, Paul Raymond 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
Has significant influence or control
Has significant influence or control (as a firm)
British
Born November 1958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts30 June 2026
30 June 2026Confirmation statement with no updates30 June 2026
28 November 2025Total exemption full accounts30 June 2025
8 July 2025Confirmation statement with no updates8 July 2025
3 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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