This company is commonly known as Granta Holdings Limited. The company was founded 17 years ago and was given the registration number 06073901. The firm's registered office is in LONDON. You can find them at 12 Addison Avenue, , London, . This company's SIC code is 58110 - Book publishing.
| Name | : | GRANTA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06073901 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12 Addison Avenue, London, W11 4QR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Penzance Place, London, England, W11 4PA | Secretary | 31 July 2013 | Active |
| Aubrey House, Aubrey Road, London, W8 7JJ | Director | 01 March 2007 | Active |
| 29, Neville Road, Peacehaven, United Kingdom, BN10 8PE | Secretary | 01 March 2007 | Active |
| 12, Addison Avenue, London, W11 4QR | Secretary | 11 January 2010 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 30 January 2007 | Active |
| Aubrey House, Aubrey Road, London, W8 7JJ | Director | 01 March 2007 | Active |
| 351 Portobello Road, London, W10 5SA | Director | 21 May 2007 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 30 January 2007 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 30 January 2007 | Active |
| Ms Sigrid Maria Elisabet Rausing | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Swedish,British |
| Address | : | 12, Addison Avenue, London, W11 4QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-30 | Capital | Capital allotment shares. | Download |
| 2023-11-20 | Resolution | Resolution. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-06-15 | Officers | Termination director company with name termination date. | Download |
| 2015-02-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-02-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-31 | Officers | Appoint person secretary company with name. | Download |
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