Grant, Barnett Holdings Limited
- Company number
- 04108513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2000
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- BGI Advisors Ltd (19 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Anthony Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jan 2017 |
| Mr William Sydney Thomas | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 5 Oct 2024 |
| Mr Paul Steven Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Oct 2024 |
| Cwt Enterprise Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
18 Sep 2024 | 15 Jan 2026 |
| Grant Barnett Assets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,561,560 | - |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | - | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Grant, Barnett Holdings Limited → Grant Barnett Assets Ltd → BGI Advisors Ltd
Controls
- GB Creations LLP (OC396709)
- Grant,barnett & Company,limited (00064757)
Companies at the same address
- GB Creations LLP (OC396709)
- Grant,barnett & Company,limited (00064757)