La Granja Holdings Nominees Limited
Company Profile
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UnknownLa Granja Holdings Nominees Limited
14859524•Private Limited With Share Capital
The Heal'S Building, 1 Alfred Mews, London, W1T7AA
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Incorporated
10/05/2023
Company Age
2 years
Directors
5
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
La Granja Holdings Nominees Limited (14859524) is a private limited with share capital incorporated on 10/05/2023 (2 years old) and registered in london, W1T7AA. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 10/05/2023
W1T7AA
Financial Overview
Total Assets
£0
Liabilities
£45.8K
Net Assets
£-45.8K
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
23
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2023
Incorporation Company
Category:Incorporation
Date:10-05-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
4Th Floor, The Charlotte Building, 17 Gresse Street, London, W1T1QL
The Heal'S Building, 1 Alfred Mews, London, W1T 7Aa, W1T7AARegistered
Related Companies
6
Contact
The Heal'S Building, 1 Alfred Mews, London, W1T7AA