Grundberg Holdings Limited
- Company number
- 12746524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Margaret Grundberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Aug 2020 | 1 Aug 2021 |
| Mr Anders Olof Victor Grundberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jul 2020 | 1 Aug 2021 |
| Ms Anna Margaret Grundberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2021 | 31 Dec 2021 |
| Mr Anders Olof Victor Grundberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Dec 2021 | 31 Dec 2021 |
| Mr Anders Olof Victor Grundberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | |
| Ms Anna Margaret Grundberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Mar 2024 | |
| Mr Peter Olof James Grundberg | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£172,585 | £791 | 0 |
| 31 Dec 2023 | - | £1,666 | 0 |
| 31 Dec 2022 | - | £585 | 3 |
| 31 Dec 2021 | - | £956 | 3 |
Connections
Controls
- Brody House Holdings Limited (14019886)
- Pensum Consultants Limited (03619747)
Registered address
525 companies are registered at this address - likely a registration agent.