Menna Overview
Here’s a quick overview of GRANTA HOLDINGS LIMITED 👀 — a London based business that started in 2007.
GRANTA HOLDINGS LIMITED
- Company statusactive
- Company No06073901
- Age19 years 6 months Incorporated 30 January 2007
- Officers2
Address
12 Addison Avenue, London, W11 4QR
GRANTA HOLDINGS LIMITED is an active company incorporated on 30 January 2007 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
58110 Book publishing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jan 2024
Capital Allotment Shares
2 Years Ago on 30 Jan 2024
Resolution
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 02 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Feb 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 08 Oct 2015
Termination Director Company With Name Termination Date
11 Years Ago on 15 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Feb 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEDMORE, Elizabeth Kenzie | secretary | 31 Jul 2013 | |
| RAUSING, Sigrid Maria Elisabet | director | Jan 1962 | 01 Mar 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sigrid Maria Elisabet Rausing | Jan 1962 | 06 Apr 2016 |
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Here’s a quick overview of GRANTA HOLDINGS LIMITED 👀 — a London based business that started in 2007.