Menna Overview
Here’s a quick overview of LA GRANJA UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.
LA GRANJA UK HOLDINGS LIMITED
- Company statusactive
- Company No05647302
- Age20 years 7 months Incorporated 7 December 2005
- Officers5
Address
The Heal's Building 1 Alfred Mews, 2nd Floor, London, W1T 7AA, United Kingdom
LA GRANJA UK HOLDINGS LIMITED is an active company incorporated on 7 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 16 Sep 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Second Filing Capital Allotment Shares
2 Years Ago on 15 Nov 2023
Capital Allotment Shares
2 Years Ago on 23 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 04 Sep 2023
Memorandum Articles
2 Years Ago on 04 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Aug 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Marcel Anthony | secretary | 05 Mar 2025 | |
| ASHLEY, Gavin | director | Mar 1972 | 25 Aug 2023 |
| GLADSTON, John | director | Oct 1967 | 25 Aug 2023 |
| LYONS, Geraldine Anne | director | Mar 1975 | 25 Apr 2024 |
| PASCALL, Arthur Matthias | director | Jan 1950 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Western Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay are mutual persons.
DOWDING, Roger Peter, RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, RATNAGE, Ian Clay are mutual persons.
DOWDING, Roger Peter, ALLEN, Steven Patrick, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, WALKER, Clayton David are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO SECRETARIAT LIMITED, LENON, Christopher are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, ATKINSON, Robert Douglas, BELLHOUSE, Robin Christian, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BELLHOUSE, Robin Christian, EVANS, Eleanor Bronwen, HODGES, Andrew William, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ATKINSON, Robert Douglas, BOSSICK, Michael Philip, QUELLMANN, Ulf, SCAFIDAS, Elias are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BELLHOUSE, Robin Christian, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, LENON, Christopher, MATHEWS, Benedict John Spurway, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BELLHOUSE, Robin Christian, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, ATKINSON, Robert Douglas, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, HODGES, Andrew William are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO SECRETARIAT LIMITED, BOSSICK, Michael Philip, LAWLESS, Anette Vendelbo are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf are mutual persons.
ALLEN, Steven Patrick, HAMES, Victoria Elizabeth, HODGES, Andrew William are mutual persons.
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
ANDREWES, Mark Damien are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, JUGGINS, Janine Claire, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, JUGGINS, Janine Claire, LENON, Christopher are mutual persons.
ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, LARSEN, Daniel Shane, LAWLESS, Anette Vendelbo, QUELLMANN, Ulf are mutual persons.
ATKINSON, Robert Douglas are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
BELLHOUSE, Robin Christian are mutual persons.
EVANS, Eleanor Bronwen, LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HAMES, Victoria Elizabeth are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
HODGES, Andrew William are mutual persons.
JUGGINS, Janine Claire are mutual persons.
LAWLESS, Anette Vendelbo, LENON, Christopher, RATNAGE, Ian Clay are mutual persons.
QUELLMANN, Ulf are mutual persons.
SCAFIDAS, Elias are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter, LAWLESS, Anette Vendelbo, MATHEWS, Benedict John Spurway are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED, ALLEN, Steven Patrick, QUELLMANN, Ulf, SCAFIDAS, Elias are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
RIO TINTO FINANCE PLC
ALLEN, Steven Patrick, ANDREWES, Mark Damien, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, QUELLMANN, Ulf are mutual persons.
RIO TINTO FINANCE (USA) PLC
ALLEN, Steven Patrick, BOSSICK, Michael Philip, EVANS, Eleanor Bronwen, HAMES, Victoria Elizabeth, HODGES, Andrew William, JUGGINS, Janine Claire, LARSEN, Daniel Shane, LENON, Christopher, QUELLMANN, Ulf, RATNAGE, Ian Clay are mutual persons.
FRANCHISE BRANDS PLC
BELLHOUSE, Robin Christian are mutual persons.
RIO TINTO EASTERN INVESTMENTS B.V.
BOSSICK, Michael Philip are mutual persons.
THE PIRATE CASTLE
HAMES, Victoria Elizabeth are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LA GRANJA UK HOLDINGS LIMITED 👀 — a London based business that started in 2005.