Grantglen Holdings Limited

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Grantglen Holdings Limited

12949014•Private Limited With Share Capital

45 Pall Mall, St James'S, London, SW1Y5JG

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Incorporated

14/10/2020

Company Age

5 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Grantglen Holdings Limited (12949014) is a private limited with share capital incorporated on 14/10/2020 (5 years old) and registered in london, SW1Y5JG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 14/10/2020
SW1Y5JG
2 employees

Financial Overview

Total Assets

£4

Liabilities

£3

Net Assets

£1

Cash

£0

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
paul marsh
director
J
jessica candice marsh
director

Filed Documents

22
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-01-2021
Incorporation Company
Category:Incorporation
Date:14-10-2020

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date13/11/2025
Latest Accounts31/03/2025

Trading Addresses

45 Pall Mall, London, SW1Y5JGRegistered

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Contact

45 Pall Mall, St James'S, London, SW1Y5JG