Menna Overview
Here’s a quick overview of WHELAN & GRANT (HOLDINGS) LIMITED 👀 — a Walton On Thames, Surrey based business that started in 1974.
WHELAN & GRANT (HOLDINGS) LIMITED
- Company statusactive
- Company No01165940
- Age52 years 3 months Incorporated 5 April 1974
- Officers4
Address
Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
WHELAN & GRANT (HOLDINGS) LIMITED is an active company incorporated on 5 April 1974 and based in Walton On Thames, Surrey. The company was registered 52 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 22 Oct 2025
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 09 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 28 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Sep 2020
Accounts With Accounts Type Group
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Group
7 Years Ago on 25 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Oct 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHELAN, John Joseph | secretary | 28 Sept 2022 | |
| GEORGE, Simon Edward | director | Oct 1960 | 01 Jun 2005 |
| GRANT, Laurence Noel | director | Dec 1953 | 01 Jul 1997 |
| WHELAN, John Joseph | director | Nov 1957 | 01 Jul 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Grant | May 1929 | 06 Apr 2016 |
| Mrs Susan Whelan | Nov 1935 | 06 Apr 2016 |
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GEORGE, Simon Edward, WHELAN, John Joseph, OTTWAY, Michael are mutual persons.
GEORGE, Simon Edward, WHELAN, John Joseph, OTTWAY, Michael are mutual persons.
GEORGE, Simon Edward, GRANT, Catherine, MAW, John Julian Alastair, OTTAWAY, James Sydney, OTTWAY, Michael are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel, GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Laurence Noel are mutual persons.
GRANT, Laurence Noel are mutual persons.
WHELAN, John Joseph, WHELAN, John Patrick are mutual persons.
WHELAN, John Joseph, WHELAN, John Patrick are mutual persons.
WHELAN, John Joseph, WHELAN, John Patrick are mutual persons.
WHELAN, John Joseph, WHELAN, John Patrick are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
WHELAN, John Joseph are mutual persons.
GRANT, Catherine, GRANT, Martin are mutual persons.
GRANT, Catherine are mutual persons.
GRANT, Catherine are mutual persons.
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WHELAN, John Joseph are mutual persons.
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WHELAN, John Joseph are mutual persons.
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GRANT, Martin are mutual persons.
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Here’s a quick overview of WHELAN & GRANT (HOLDINGS) LIMITED 👀 — a Walton On Thames, Surrey based business that started in 1974.