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Companies House/Essex/Company profile

GRANGE MANAGEMENT (HOLDINGS) LIMITED

Active
02005488·incorporated 1986-04-01

GRANGE MANAGEMENT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 1 April 1986 at Companies House (number 02005488; OpenRegistry canonical ID GB-02005488-grange-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 7,592 active companies registered in Essex (postcode CM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-04-01
Registered Address
4 GRANGE COURT THE LIMES, INGATESTONE, ESSEX, CM4 0GB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRANGE MANAGEMENT (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Miss Zoe Hodge born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Clive David Palmer born 1970 resident in England, British national. Notified 2024-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Graham Charles Chambers born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-14.
    • Owns 25–50% of shares
  • Mr Barry Gordon Cuthbert born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-06.
    • Owns 50–75% of shares
  • Mr Michael Brooks born 1968 resident in England, British national. Notified 2018-06-25. Ceased 2026-02-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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