GRANVILLE ECOPARK HOLDING COMPANY LIMITED

Accounts Submitted 5 Sept 2022

Confirmation Statement Submitted 31 Oct 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Granville Ecopark Granville Industrial Estate Dungannon Northern Ireland BT70 1NJ Northern Ireland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 8 resigned

Show resigned officers

						Status
Anthony Peter Sharpe	Director	British	United Kingdom	64	1 Oct 2021	Active
David Joseph Mckee	Director	British	United Kingdom	45	8 May 2019	Active
Itai Raanan	Director	Israeli	Israel	49	1 Aug 2022	Active
Mary Bethan Czulowski	Director	British	England	67	26 Jan 2022	Active
Paul Ellis Gill	Director	British	United Kingdom	50	9 Jun 2020	Active
Robert Ian Harvey	Director	British	Northern Ireland	72	2 Nov 2011	Active

Shareholders

Shareholders (2)


Geco Holdco Ltd	100.0%	1,000	Ordinary	29 Oct 2019
Gottex	0.0%	0	Ordinary	29 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Geco Holdco Ltd

United Kingdom

Active

Notified 8 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Gottex Raf Scotland Gp Limited

Ceased 8 May 2019

Ceased

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Group Structure

GECO HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIO CAPITAL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX AD CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX INFRASTRUCTURE 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX CAPITAL EUROBOND 5A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent

PACE BIDCO LIMITED united kingdom shares 75 to 100 percent

PACE TOPCO LIMITED united kingdom

GRANVILLE ECOPARK HOLDING COMPANY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Jan 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Nov 2022	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-10-28 with no updates	View(3 pages)
26 Oct 2022	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
24 Oct 2022	Capital	Statement by Directors	View(2 pages)