Granta Holdings Limited
Company Profile
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SmallGranta Holdings Limited
06073901•Private Limited With Share Capital
12 Addison Avenue, London, W114QR
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Incorporated
30/01/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
58110
Risk
very low risk
Company Overview
Registration, classification & business activity
Granta Holdings Limited (06073901) is a private limited with share capital incorporated on 30/01/2007 (19 years old) and registered in london, W114QR. The company operates under SIC code 58110 - book publishing.
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 30/01/2007
W114QR
Financial Overview
Total Assets
£10.28M
Liabilities
£851.4K
Net Assets
£9.43M
Cash
£0
Key Metrics
2
Directors
4
Shareholders
Filed Documents
71
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Capital Allotment Shares
Category:Capital
Date:30-01-2024
Resolution
Category:Resolution
Date:20-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Capital Allotment Shares
Category:Capital
Date:01-04-2010
Capital Allotment Shares
Category:Capital
Date:16-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2010
Termination Secretary Company With Name
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Address
Date:11-12-2007
Memorandum Articles
Category:Incorporation
Date:02-07-2007
Statement Of Affairs
Category:Miscellaneous
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Capital
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Resolution
Category:Resolution
Date:02-07-2007
Legacy
Category:Officers
Date:06-06-2007
Resolution
Category:Resolution
Date:12-03-2007
Legacy
Category:Accounts
Date:12-03-2007
Legacy
Category:Capital
Date:12-03-2007
Legacy
Category:Address
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Legacy
Category:Officers
Date:12-03-2007
Incorporation Company
Category:Incorporation
Date:30-01-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
12 Addison Avenue, London, W114QRRegistered
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