P.A. Grant Holding Company Limited

Active04154289 Private limited company
Incorporated
6 February 2001 (25 years)
Industry
Activities of head offices (70100)
Owned by
Paul Grant
Jon Love
Accounts type
Total exemption full
Region
South East
Address
Unit 7
22-24 Stour Street
Canterbury
CT1 2NZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2001
British
Director · Appointed 22 February 2001
Irish
Born October 1958 (68)
Director · Appointed 22 February 2001
British
Born April 1957 (69)
Officer history (2 former)
22 February 2001
Appointed Love, Jon as Secretary
22 February 2001
Appointed Grant, Paul as Director
22 February 2001
Appointed Love, Jon as Director
22 February 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 February 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born October 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)

Holdings 2

Companies where P.A. Grant Holding Company Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,620

Trend

Net Assets
£0 £2k £4k £6k 2021 2023 2024 2025 £240 £420 £4,640 £3,620
Balance sheet detail
20252024202320212020
Fixed Assets£1,201£1,201
Debtors£13,000£13,000£8,000£4,000
Creditors (< 1 year)£8,001£8,001£8,001£4,001£1
Creditors (> 1 year)£2,580£1,560£780£960
Net Current Assets£4,999£4,999(£1)(£1)(£1)
Net Assets£3,620£4,640£420£240
Shareholder Funds£3,620£4,640£420£240£1,200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
19 February 2026Confirmation statement with no updates2 February 2026
18 June 2025Total exemption full accounts30 September 2024
24 March 2025Registered office address changed
3 February 2025Confirmation statement with no updates2 February 2025
Show all recent filings

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