GRANSTONE HOLDCO LIMITED

Key Data

Status

Active

Company No.

14907010

Incorporation date

31/05/2023

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2023)

23/03/2026

Appointment of Mr James Keith Harraway as a director on 2026-03-11

View PDF (2 pages)

20/03/2026

Termination of appointment of Antonio Marti Ciruelos as a director on 2026-03-11

View PDF (1 pages)

28/01/2026

Appointment of Adrian Di Meo as a director on 2026-01-26

View PDF (2 pages)

27/01/2026

Termination of appointment of Sharon Jean York as a director on 2026-01-26

View PDF (1 pages)

07/10/2025

Director's details changed for Mr Pedro Jose Claramonte Gil on 2025-10-01

View PDF (2 pages)

03/10/2025

Confirmation statement made on 2025-09-27 with updates

View PDF (4 pages)

26/09/2025

Appointment of Pedro Jose Claramonte Gil as a director on 2025-09-16

View PDF (2 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

29/07/2025

Termination of appointment of Patricia Cobian as a director on 2025-07-24

View PDF (1 pages)

17/06/2025

Termination of appointment of James Robert Gill as a director on 2025-06-06

View PDF (1 pages)

17/06/2025

Appointment of Mr Nicholas Paul Taylor as a director on 2025-06-06

View PDF (2 pages)

28/03/2025

Resolutions

View PDF (1 pages)

28/03/2025

Solvency Statement dated 27/03/25

View PDF (1 pages)

28/03/2025

Statement of capital on 2025-03-28

View PDF (3 pages)

28/03/2025

Statement by Directors

View PDF (1 pages)

31/01/2025

Termination of appointment of Simon George Davy as a director on 2025-01-31

View PDF (1 pages)

04/12/2024

Resolutions

View PDF (1 pages)

04/12/2024

Memorandum and Articles of Association

View PDF (31 pages)

03/12/2024

Appointment of Peter Bartholomew O Flaherty as a director on 2024-11-27

View PDF (2 pages)

29/10/2024

Notification of Albion Spv Ltd as a person with significant control on 2024-08-07

View PDF (2 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

27/09/2024

Confirmation statement made on 2024-09-27 with updates

View PDF (4 pages)

26/09/2024

Change of details for a person with significant control

View PDF (2 pages)

26/09/2024

Cessation of Granada Bidco Limited as a person with significant control on 2024-09-24

View PDF (1 pages)

25/09/2024

Appointment of Ms Julia Louise Boyle as a director on 2024-09-24

View PDF (2 pages)

25/09/2024

Termination of appointment of Paul Kells as a director on 2024-09-24

View PDF (1 pages)

28/06/2024

Termination of appointment of Colin James Simpson as a director on 2024-06-26

View PDF (1 pages)

28/06/2024

Appointment of Antonio Marti Ciruelos as a director on 2024-06-26

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

09/04/2024

Certificate of change of name

View PDF (3 pages)

25/03/2024

Appointment of Mr Simon George Davy as a director on 2024-03-20

View PDF (2 pages)

09/12/2023

Memorandum and Articles of Association

View PDF (30 pages)

09/12/2023

Resolutions

View PDF (1 pages)

21/11/2023

Notification of Granada Bidco Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

21/11/2023

Change of details for O2 Holdings Limited as a person with significant control on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Mr Colin James Simpson as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Mrs Patricia Cobian as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Paul Kells as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Mr Lee Anthony Belfield as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Mr James Robert Gill as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Appointment of Sharon Jean York as a director on 2023-11-15

View PDF (2 pages)

20/11/2023

Termination of appointment of Mark David Hardman as a director on 2023-11-15

View PDF (1 pages)

20/11/2023

Termination of appointment of Julia Louise Boyle as a director on 2023-11-15

View PDF (1 pages)

17/10/2023

Statement of capital following an allotment of shares on 2023-09-19

View PDF (3 pages)

28/06/2023

Appointment of Vmed O2 Secretaries Limited as a secretary on 2023-06-28

View PDF (2 pages)

28/06/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

09/06/2023

Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

31/05/2023

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GRANSTONE HOLDCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hardman, Mark David	Director	31/05/2023 - 15/11/2023	111
Harraway, James Keith	Director	11/03/2026 - Present	19
Gill, James Robert	Director	15/11/2023 - 06/06/2025	5
Belfield, Lee Anthony	Director	15/11/2023 - Present	15
York, Sharon Jean	Director	15/11/2023 - 26/01/2026	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GRANSTONE HOLDCO LIMITED

GRANSTONE HOLDCO LIMITED is an(a) Active company incorporated on 31/05/2023 with the registered office located at 500 Brook Drive, Reading RG2 6UU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRANSTONE HOLDCO LIMITED?

GRANSTONE HOLDCO LIMITED is currently Active. It was registered on 31/05/2023 .

Where is GRANSTONE HOLDCO LIMITED located?

GRANSTONE HOLDCO LIMITED is registered at 500 Brook Drive, Reading RG2 6UU.

What does GRANSTONE HOLDCO LIMITED do?

GRANSTONE HOLDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GRANSTONE HOLDCO LIMITED?

The latest filing was on 23/03/2026: Appointment of Mr James Keith Harraway as a director on 2026-03-11.