Granstone Holdco Limited
Company Profile
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Large EnterpriseGranstone Holdco Limited
14907010•Private Limited With Share Capital
500 Brook Drive, Reading, RG26UU
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Incorporated
31/05/2023
Company Age
2 years
Directors
11
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Granstone Holdco Limited (14907010) is a private limited with share capital incorporated on 31/05/2023 (2 years old) and registered in reading, RG26UU. The company operates under SIC code 99999 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 99999
Large Enterprise
Incorporated 31/05/2023
RG26UU
Financial Overview
Total Assets
£524.31M
Liabilities
£59.0K
Net Assets
£524.25M
Cash
£0
Key Metrics
11
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Legacy
Category:Capital
Date:28-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2025
Legacy
Category:Insolvency
Date:28-03-2025
Resolution
Category:Resolution
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Memorandum Articles
Category:Incorporation
Date:04-12-2024
Resolution
Category:Resolution
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Resolution
Category:Resolution
Date:09-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2023
Capital Allotment Shares
Category:Capital
Date:17-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Incorporation Company
Category:Incorporation
Date:31-05-2023
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
500 Brook Drive, Reading, RG26UURegistered
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Contact
500 Brook Drive, Reading, RG26UU