Menna Overview
Here’s a quick overview of WILLIAM GRANT & SONS HOLDINGS LIMITED 👀 — a Richmond based business that started in 2023.
WILLIAM GRANT & SONS HOLDINGS LIMITED
- Company statusactive
- Company No15238251
- Age2 years 9 months Incorporated 26 October 2023
- Officers10
Address
The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom
WILLIAM GRANT & SONS HOLDINGS LIMITED is an active company incorporated on 26 October 2023 and based in Richmond, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Certificate Change Of Name Company
1 Year Ago on 02 Sep 2024
Memorandum Articles
2 Years Ago on 02 Jul 2024
Resolution
2 Years Ago on 02 Jul 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 26 Oct 2023
Incorporation Company
2 Years Ago on 26 Oct 2023
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENDERSON, Ewan John | secretary | 26 Oct 2023 | |
| CHAMBERLAIN, Robert Hugo | director | Aug 1984 | 30 Aug 2024 |
| ELIA LOUSTAU, Annalisa | director | Mar 1966 | 30 Aug 2024 |
| GORDON, Grant Glenn | director | Oct 1957 | 30 Aug 2024 |
| GORDON, Lloyd Grant | director | Mar 1964 | 30 Aug 2024 |
| GORDON, Peter Grant | director | Feb 1959 | 26 Oct 2023 |
| HAGH, Søren | director | Jul 1974 | 30 Aug 2024 |
| JENKINS, Graeme Mckinlay | director | Aug 1975 | 30 Aug 2024 |
| JOHNSON, Alan | director | Sep 1955 | 30 Aug 2024 |
| MURRAY, Susan Elizabeth | director | Jan 1957 | 30 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Hugo Chamberlain | Aug 1984 | 30 Aug 2024 |
| Grant Glenn Gordon | Oct 1957 | 30 Aug 2024 |
| Mr Peter Grant Gordon | Feb 1959 | 26 Oct 2023 |
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Here’s a quick overview of WILLIAM GRANT & SONS HOLDINGS LIMITED 👀 — a Richmond based business that started in 2023.