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H Grossman Trading Limited

SC504915

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 CAMBUSLANG WAY, GLASGOW, G32 8ND
Incorporated 05/05/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Mark Edward Colley

director · Since 03/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Mr David Jonathan Mordecai

director · Since 03/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 6 other boards

Persons with Significant Control

Mr Mark Edward Colley

Significant control
significant-influence-or-control-as-firm

British · England · Age 41

Milestone House, Millbrook, Guildford, GU1 3YA

Notified 03/04/2018

Mr David Jonathan Mordecai

Significant control
significant-influence-or-control-as-firm

British · England · Age 64

Yare House 62-64 Thorpe Road, Thorpe Road, Norwich, NR1 1RY

Notified 03/04/2018

Ozbozz Ltd

75–100% shares
75–100% votes

Yare House, Thorpe Road, Norwich, NR1 1RY

Notified 03/04/2018

One For Fun International Limited

75–100% shares
75–100% votes
Appoint directors

Unit 7 Tobar, Eye Airfield Industrial Estate, Ipswich Road, Eye, IP23 8AW

Notified 03/04/2018

Former PSCs

H Grossman Trading Limited

Ceased 03/04/2018

Mr Martin Alan Grossman

Ceased 15/12/2020

Mr Glyn Loveday

Ceased 31/08/2020

Charges4 outstanding

Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 14/02/2020Registered 24/02/2020
Charge
outstanding

IGF BUSINESS CREDIT LIMITED

Created 14/02/2020Registered 19/02/2020
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 03/04/2018Registered 10/04/2018Satisfied 27/02/2020
Charge
outstanding

MARTIN ALLAN GROSSMAN, AS SECURITY TRUSTEE

Created 03/04/2018Registered 09/04/2018
Charge
outstanding

MARTIN ALLAN GROSSMAN

Created 11/06/2015Registered 15/06/2015