Menna Overview
Here’s a quick overview of GRANSTONE HOLDCO LIMITED 👀 — a Reading based business that started in 2023.
GRANSTONE HOLDCO LIMITED
- Company statusactive
- Company No14907010
- Age3 years 2 months Incorporated 31 May 2023
- Officers8
Address
500 Brook Drive, Reading, RG2 6UU, United Kingdom
GRANSTONE HOLDCO LIMITED is an active company incorporated on 31 May 2023 and based in Reading, United Kingdom. The company was registered 3 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)
99999 Dormant Company
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 07 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 26 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Legacy
1 Year Ago on 28 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 28 Mar 2025
Legacy
1 Year Ago on 28 Mar 2025
Resolution
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Memorandum Articles
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Sep 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 28 Jun 2023 | |
| BELFIELD, Lee Anthony | director | Mar 1988 | 15 Nov 2023 |
| BOYLE, Julia Louise | director | Sep 1971 | 24 Sept 2024 |
| CLARAMONTE GIL, Pedro Jose | director | Oct 1970 | 16 Sept 2025 |
| MARTI CIRUELOS, Antonio | director | Jan 1962 | 26 Jun 2024 |
| O FLAHERTY, Peter Bartholomew | director | Feb 1973 | 27 Nov 2024 |
| TAYLOR, Nicholas Paul | director | Sep 1980 | 06 Jun 2025 |
| YORK, Sharon Jean | director | Jun 1970 | 15 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Albion Spv Ltd | 07 Aug 2024 | |
| Granada Bidco Limited | 15 Nov 2023 | |
| O2 Holdings Limited | 31 May 2023 |
Related Companies
To view a related company, use above.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED is a mutual person.
VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
BELFIELD, Lee Anthony, DAVY, Simon George are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BELFIELD, Lee Anthony are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, CLARAMONTE GIL, Pedro Jose, TAYLOR, Nicholas Paul, YORK, Sharon Jean, COBIAN, Patricia, GILL, James Robert, KELLS, Paul are mutual persons.
BOYLE, Julia Louise, CLARAMONTE GIL, Pedro Jose, TAYLOR, Nicholas Paul, COBIAN, Patricia, GILL, James Robert, KELLS, Paul are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise are mutual persons.
BOYLE, Julia Louise, COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, COBIAN, Patricia are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
BOYLE, Julia Louise are mutual persons.
BOYLE, Julia Louise are mutual persons.
TAYLOR, Nicholas Paul are mutual persons.
TAYLOR, Nicholas Paul are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia, HARDMAN, Mark David are mutual persons.
COBIAN, Patricia are mutual persons.
COBIAN, Patricia are mutual persons.
COBIAN, Patricia are mutual persons.
COBIAN, Patricia are mutual persons.
COBIAN, Patricia are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
DAVY, Simon George are mutual persons.
GILL, James Robert are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
DAISY BIDCO LIMITED
VMED O2 SECRETARIES LIMITED is a mutual person.
O2 DAISY LIMITED
VMED O2 SECRETARIES LIMITED, YORK, Sharon Jean, HARDMAN, Mark David are mutual persons.
STARLING INVESTMENTS LIMITED UK BRANCH
BELFIELD, Lee Anthony are mutual persons.
VIRGIN MEDIA SECURED FINANCE PLC
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
NTL KIRKLEES
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
GUARDIAN MEDIA GROUP PLC
COBIAN, Patricia are mutual persons.
HAME HOLDINGS LIMITED
DAVY, Simon George are mutual persons.
FORTH PORTS LIMITED
DAVY, Simon George are mutual persons.
FORTH PORTS FINANCE PLC
DAVY, Simon George 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 GRANSTONE HOLDCO LIMITED 👀 — a Reading based business that started in 2023.