# Holden Grange Ltd

## Details

- **Company number:** [13739814](https://find-and-update.company-information.service.gov.uk/company/13739814)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2021
- **Registered office:** 140 NORWOOD ROAD, SOUTHPORT, PR8 6EH
- **Nature of business:** [80100](/sic/80100) Private security activities, [80200](/sic/80200) Security systems service activities, [87900](/sic/87900) Other residential care activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALMSLEY, Brian Ronald | director | 12 Nov 2021 | 21 Jun 2024 |
| HARRISON, Blake | director | 21 Jun 2024 | 1 Sep 2025 |
| PINNINGTON, Hannah | director | 1 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peel Shareholders Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 12 Nov 2021 | 21 Jun 2024 |
| Mr Blake Harrison | ownership-of-shares-75-to-100-percent | 21 Jun 2024 | 1 Sep 2025 |
| Miss Samantha Liane Jones | ownership-of-shares-25-to-50-percent | 1 Sep 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£140,997 | £33,757 | 10 |
| 30 Nov 2023 | £10 | - | - |
| 30 Nov 2022 | £10 | - | - |






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