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Companies House/Stratford-Upon-Avon/Company profile

ERNEST GRANT (HOLDING) LTD

Active
07770619·incorporated 2011-09-12

ERNEST GRANT (HOLDING) LTD is an active UK private limited company, incorporated on 12 September 2011 at Companies House (number 07770619; OpenRegistry canonical ID GB-07770619-ernest-grant-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 4,354 active companies registered in Stratford-Upon-Avon (postcode CV37). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-12
Registered Address
9 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ERNEST GRANT (HOLDING) LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ERNEST GRANT (HOLDING) LTD has 2 persons with significant control on file:

  • Mr Paul Ernest Glover born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Mr James Warren Richards born 1979 resident in England, British national. Notified 2017-03-15.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Malcolm Alexander Wallace born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-15.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Stratford-Upon-Avon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07770619.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.