Introduction
Watch Company
G
GRASSROOTS HOLDINGS LTD
GRASSROOTS HOLDINGS LTD is an active company incorporated on 2 May 2017 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRASSROOTS HOLDINGS LTD was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10747466
LTD Company
Age
8 Years
Incorporated 2 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Suite 10-12 Mezzanine Floor Royal Liver Building Pier Head Liverpool, L3 1HU,
Previous Addresses
Suite 7C the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ England
From: 15 February 2018To: 25 August 2020
12 Bolton Street London W1J 8BD United Kingdom
From: 2 May 2017To: 15 February 2018
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
New Owner
May 18
Notification Of A Person With Significan...
New Owner
May 18
Notification Of A Person With Significan...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
4
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DOLAN, Christopher
ActiveRoyal Liver Building, LiverpoolL3 1HU
Born February 1979
Director
Appointed 02 May 2017
DOLAN, Christopher
Royal Liver Building, LiverpoolL3 1HU
Born February 1979
Director
02 May 2017
Active
POLLARD, Andrew
ActiveRoyal Liver Building, LiverpoolL3 1HU
Born February 1983
Director
Appointed 02 May 2017
POLLARD, Andrew
Royal Liver Building, LiverpoolL3 1HU
Born February 1983
Director
02 May 2017
Active
FESSEY, Stephen
ResignedRoyal Liver Building, LiverpoolL3 1HU
Born December 1964
Director
Appointed 04 Apr 2019
Resigned 17 Aug 2022
FESSEY, Stephen
Royal Liver Building, LiverpoolL3 1HU
Born December 1964
Director
04 Apr 2019
Resigned 17 Aug 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher Dolan
CeasedLondonW1J 8BD
Born February 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2017
Ceased 02 May 2017
Mr Christopher Dolan
LondonW1J 8BD
Born February 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2017
Ceased 02 May 2017
Ceased
Mr Andrew Pollard
CeasedThe Plaza, LiverpoolL3 9QJ
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2017
Ceased 02 May 2017
Mr Andrew Pollard
The Plaza, LiverpoolL3 9QJ
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2017
Ceased 02 May 2017
Ceased
Mr Christopher Dolan
ActiveMaplescombe Lane, DartfordDA4 0JY
Born July 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 May 2017
Mr Christopher Dolan
Maplescombe Lane, DartfordDA4 0JY
Born July 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 May 2017
Active
Mr Andrew Pollard
ActiveLondonW1J 8BD
Born February 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 May 2017
Mr Andrew Pollard
LondonW1J 8BD
Born February 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 May 2017
Active
Filing History
39
Description
Type
Date Filed
Document
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 August 2022
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
5 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 February 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 May 2018
15 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2018