The Granny House Ltd
- Company number
- 10792870
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 May 2017
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Other retail sale of food in specialised stores
Take-away food shops and mobile food stands
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VESCAN, Diana Lavinia | Secretary | 18 Mar 2020 | 29 Aug 2023 |
| VESCAN, Florin Silviu | Director | 30 May 2017 | 29 Aug 2023 |
| VESCAN, Florin Silviu | Director | 30 Aug 2023 | 26 Sep 2023 |
| RAHIMI, Yadgar | Director | 29 Aug 2023 | 29 Feb 2024 |
| VESCAN, Florin Silviu | Director | 27 Feb 2024 | 12 Mar 2024 |
| VESCAN, Florin Silviu | Director | 23 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Florin Silviu Vescan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 May 2017 | 29 Aug 2023 |
| Mr Florin Silviu Vescan | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
4 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2025 | -£64,439 | £36 | 0 |
| 31 May 2024 | -£8,537 | -£8,942 | 2 |
| 30 May 2023 | £31,874 | £36,096 | 3 |
| 30 May 2022 | £4,463 | £13,887 | 3 |
| 31 May 2021 | -£9,464 | - | 3 |
| 31 May 2020 | £21,232 | £55,225 | 3 |
| 31 May 2019 | - | - | 3 |
| 31 May 2018 | - | - | 3 |