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 6 months Incorporated 31 May 2023
- Officers6
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.
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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)
99999 Dormant Company
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
1 Month Ago on 20 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 16 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 06 Oct 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 06 Oct 2026
Termination Director Company With Name Termination Date
3 Months Ago on 26 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 26 Aug 2026
Accounts With Accounts Type Full
4 Months Ago on 26 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 23 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 20 Mar 2026
Appoint Person Director Company With Name Date
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 27 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2025
Accounts With Accounts Type Full
1 Year 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
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VMED O2 SECRETARIES LIMITED | corporate secretary | 28 Jun 2023 | |
| BOYLE, Julia Louise | director | Sep 1971 | 24 Sept 2024 |
| DAWAR, Abhinav | director | Dec 1994 | 25 Aug 2026 |
| DI MEO, Adrian | director | Jan 1973 | 26 Jan 2026 |
| HARRAWAY, James Keith | director | Nov 1979 | 11 Mar 2026 |
| O FLAHERTY, Peter Bartholomew | director | Jul 1973 | 27 Nov 2024 |
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
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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, BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
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.
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, 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, COBIAN, Patricia are mutual persons.
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, COBIAN, Patricia are mutual persons.
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, 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, 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.
BOYLE, Julia Louise, DAWAR, Abhinav, DI MEO, Adrian, CLARAMONTE GIL, Pedro Jose, COBIAN, Patricia, GILL, James Robert, KELLS, Paul, TAYLOR, Nicholas Paul, YORK, Sharon Jean are mutual persons.
BOYLE, Julia Louise, DAWAR, Abhinav, CLARAMONTE GIL, Pedro Jose, COBIAN, Patricia, GILL, James Robert, KELLS, Paul, TAYLOR, Nicholas Paul 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 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.
HARRAWAY, James Keith, BELFIELD, Lee Anthony are mutual persons.
HARRAWAY, James Keith, BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
HARRAWAY, James Keith, BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
HARRAWAY, James Keith, BELFIELD, Lee Anthony, DAVY, Simon George, SIMPSON, Colin James are mutual persons.
HARRAWAY, James Keith, DAVY, Simon George are mutual persons.
HARRAWAY, James Keith, BELFIELD, Lee Anthony are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith are mutual persons.
HARRAWAY, James Keith 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, 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.
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.
COBIAN, Patricia are mutual persons.
COBIAN, Patricia 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.
GILL, James Robert are mutual persons.
SIMPSON, Colin James are mutual persons.
SIMPSON, Colin James are mutual persons.
TAYLOR, Nicholas Paul are mutual persons.
TAYLOR, Nicholas Paul are mutual persons.
NTL GLASGOW
VMED O2 SECRETARIES LIMITED, BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
NTL (V)
VMED O2 SECRETARIES LIMITED is a mutual person.
VIRGIN MEDIA FINANCE PLC
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
VMED O2 UK FINANCING I PLC
BOYLE, Julia Louise, HARDMAN, Mark David are mutual persons.
STARLING INVESTMENTS LIMITED UK BRANCH
BELFIELD, Lee Anthony are mutual persons.
GLIL CORPORATE HOLDINGS 10 LIMITED
BELFIELD, Lee Anthony are mutual persons.
BT GROUP PLC
COBIAN, Patricia are mutual persons.
GUARDIAN MEDIA GROUP PLC
COBIAN, Patricia are mutual persons.
HAME HOLDINGS LIMITED
DAVY, Simon George are mutual persons.
FORTH PORTS FINANCE PLC
DAVY, Simon George are mutual persons.
FORTH PORTS LIMITED
DAVY, Simon George are mutual persons.
GLIL CORPORATE HOLDINGS 8 LIMITED
SIMPSON, Colin James are mutual persons.
O2 BUSINESS HOLDINGS LIMITED
YORK, Sharon Jean 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.
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Here’s a quick overview of GRANSTONE HOLDCO LIMITED 👀 — a Reading based business that started in 2023.