Company Profile
live
Large EnterpriseLa Granja Uk Holdings Limited
05647302•Private Limited With Share Capital
The Heal'S Building, 1 Alfred Mews, London, W1T7AA
Get Full Access
Incorporated
07/12/2005
Company Age
20 years
Directors
6
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
La Granja Uk Holdings Limited (05647302) is a private limited with share capital incorporated on 07/12/2005 (20 years old) and registered in london, W1T7AA. The company operates under SIC code 70100 - activities of head offices.
Rio tinto peru limited is a company based out of 6 st james's square, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/12/2005
W1T7AA
Financial Overview
Total Assets
£48.20M
Liabilities
£93.0K
Net Assets
£48.11M
Est. Turnover
£6.40M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2025
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:16-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2023
Resolution
Category:Resolution
Date:04-09-2023
Memorandum Articles
Category:Incorporation
Date:04-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2023
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 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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:25-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2023
Legacy
Category:Insolvency
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Legacy
Category:Other
Date:02-05-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Legacy
Category:Accounts
Date:28-03-2023
Legacy
Category:Other
Date:28-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Capital Allotment Shares
Category:Capital
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:22-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Auditors Resignation Company
Category:Auditors
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2015
Capital Allotment Shares
Category:Capital
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2015
Resolution
Category:Resolution
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:15-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:20-03-2014
Termination Director Company With Name
Category:Officers
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2013
Termination Director Company With Name
Category:Officers
Date:26-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Termination Director Company With Name
Category:Officers
Date:07-05-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date11/09/2026
Latest Accounts31/12/2025
Trading Addresses
The Heal'S Building, 1 Alfred Mews, London, W1T 7Aa, W1T7AARegistered
Contact
The Heal'S Building, 1 Alfred Mews, London, W1T7AA