Company Profile
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Large EnterpriseWilliam Grant & Sons Holdings Limited
15238251•Private Limited With Share Capital
The Old Court House 7 Parkshot, Richmond, TW92RF
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Incorporated
26/10/2023
Company Age
3 years
Directors
12
Employees
3,532
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
William Grant & Sons Holdings Limited (15238251) is a private limited with share capital incorporated on 26/10/2023 (3 years old) and registered in richmond, TW92RF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 26/10/2023
TW92RF
3,532 employees
Financial Overview
Total Assets
£4.02B
Liabilities
£1.12B
Net Assets
£2.90B
Turnover
£1.76B
Cash
£297.37M
Key Metrics
3,532
Employees
12
Directors
57
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
28
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Capital Allotment Shares
Category:Capital
Date:04-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2024
Memorandum Articles
Category:Incorporation
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-10-2023
Incorporation Company
Category:Incorporation
Date:26-10-2023
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025
Trading Addresses
The Old Court House 7 Parkshot, Richmond, TW92RFRegistered
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Contact
The Old Court House 7 Parkshot, Richmond, TW92RF