Julian Grant Holdings Limited

Proposed for strike-offConfirmation statement overdue 07739359 Private limited company
Incorporated
12 August 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Steven Paul Roe
Joanne Roe
Accounts type
Total exemption full
Region
Greater London
Address
Onega House
112 Main Road
Sidcup
DA14 6NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 August 2026 (overdue)
Last conf. stmt
12 August 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2011
British
Born October 1959 (67)
Director · Appointed 12 August 2011
British
Born June 1957 (69)
Officer history (1 former)
19 July 2023
Resigned Dyer + Co Secretarial Services Ltd as Corporate Secretary
12 August 2011
Appointed Roe, Joanne as Director
12 August 2011
Appointed Roe, Steven as Director
12 August 2011
Appointed Dyer + Co Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Steven Paul Roe
Individual · Notified 12 August 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Individual · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Holdings 2

Companies where Julian Grant Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 £100 £100 (£170) (£440) (£820) (£1,160) £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£310£310£310£310
Debtors£3,310£1,740£1,980£1,980£2,010£2,010£1,740
Creditors (< 1 year)£3,410£3,100£3,000£2,730£2,490£2,220£1,950
Net Current Assets(£100)(£1,360)(£1,020)(£750)(£480)(£210)(£210)
Net Assets(£1,160)(£820)(£440)(£170)£100£100
Shareholder Funds£100(£1,160)(£820)(£440)(£170)£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2026First Gazette notice for compulsory strike-off—
24 July 2026Director's details changed
24 July 2026Director's details changed
24 July 2026Change of details for a person with significant control
24 July 2026Change of details for a person with significant control
Show all recent filings

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