Menna Overview
Here’s a quick overview of GRANADA UK RENTAL AND RETAIL LIMITED 👀 — a London based business that started in 1930.
GRANADA UK RENTAL AND RETAIL LIMITED
- Company statusactive
- Company No00250311
- Age95 years 11 months Incorporated 22 August 1930
- Officers3
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
GRANADA UK RENTAL AND RETAIL LIMITED is an active company incorporated on 22 August 1930 and based in London, United Kingdom. The company was registered 96 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Legacy
1 Month Ago on 03 Jun 2026
Resolution
1 Month Ago on 03 Jun 2026
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Legacy
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Legacy
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Jun 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Legacy
3 Years Ago on 26 May 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 07 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABIGAIL, Adele Ann | director | Apr 1973 | 31 Jan 2025 |
| HIRST, Michael John | director | Oct 1970 | 31 Jan 2025 |
| IRVING, Eleanor Kate | director | Jul 1966 | 02 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Granada Group Limited | 28 Mar 2025 | |
| Granada Media Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GRANADA UK RENTAL AND RETAIL LIMITED 👀 — a London based business that started in 1930.