Menna Overview
Here’s a quick overview of LA GRANJA HOLDINGS NOMINEES LIMITED 👀 — a London based business that started in 2023.
LA GRANJA HOLDINGS NOMINEES LIMITED
- Company statusactive
- Company No14859524
- Age3 years 2 months Incorporated 10 May 2023
- Officers3
Address
The Heal's Building 1 Alfred Mews, 2nd Floor, London, W1T 7AA, United Kingdom
LA GRANJA HOLDINGS NOMINEES LIMITED is an active company incorporated on 10 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- 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
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 29 Sep 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 15 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Change To A Person With Significant Control
2 Years Ago on 05 Sep 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 Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Certificate Change Of Name Company
2 Years Ago on 25 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Aug 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 14 Jul 2023
Incorporation Company
3 Years Ago on 10 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Marcel Anthony | secretary | 13 Mar 2025 | |
| COMBER, Sarah Elizabeth Highton | director | Aug 1970 | 25 Aug 2023 |
| SILVESTRO, David | director | Feb 1973 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| La Granja Uk Holdings Limited | 10 May 2023 |
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Here’s a quick overview of LA GRANJA HOLDINGS NOMINEES LIMITED 👀 — a London based business that started in 2023.