Granta Holdings Limited in LONDON

Granta Holdings Limited LONDON

Founded in 2007, Granta Holdings, classified under reg no. 06073901 is an active company. Currently registered at 12 Addison Avenue W11 4QR, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Sigrid R., appointed on 1 March 2007. In addition, a secretary was appointed - Elizabeth W., appointed on 31 July 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Granta Holdings Limited Address / Contact

Office Address	12 Addison Avenue
Town	London
Post code	W11 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06073901
Date of Incorporation	Tue, 30th Jan 2007
Industry	Book publishing
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Elizabeth W.

Position: Secretary

Appointed: 31 July 2013

Sigrid R.

Position: Director

Appointed: 01 March 2007

Craig N.

Position: Secretary

Appointed: 11 January 2010

Resigned: 31 July 2013

David G.

Position: Director

Appointed: 21 May 2007

Resigned: 09 June 2009

Eric A.

Position: Director

Appointed: 01 March 2007

Resigned: 11 June 2015

Kathleen G.

Position: Secretary

Appointed: 01 March 2007

Resigned: 22 December 2009

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 30 January 2007

Resigned: 01 March 2007

Huntsmoor Limited

Position: Corporate Director

Appointed: 30 January 2007

Resigned: 01 March 2007

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 30 January 2007

Resigned: 01 March 2007

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Sigrid R. This PSC and has 75,01-100% shares.

Sigrid R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
SH01	9401932.00 GBP is the capital in company's statement on 2023/10/06 filed on: 30th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	9401932.00 GBP is the capital in company's statement on 2023/10/06 filed on: 30th, January 2024	capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2023	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 5th, February 2016	annual return	Free Download (5 pages)
SH01	9401832.00 GBP is the capital in company's statement on 2016/02/05	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 6th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 11th, February 2014	annual return	Free Download (6 pages)
SH01	9401832.00 GBP is the capital in company's statement on 2014/02/11	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (11 pages)
SH01	9401832.00 GBP is the capital in company's statement on 2010/02/23 filed on: 1st, April 2010	capital	Free Download (2 pages)
SH01	9401831.00 GBP is the capital in company's statement on 2009/12/31 filed on: 16th, February 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (11 pages)
363s	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (7 pages)
363(288)	2008/02/20 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008	annual return	Free Download (7 pages)
363(288)	2008/02/20 Annual return (Secretary's particulars changed)	annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, July 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2007	resolution	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007	resolution	Free Download
123	Nc inc already adjusted 26/04/07 filed on: 2nd, July 2007	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, July 2007	resolution	Free Download
88(2)R	Alloted 9401730 shares on 2007/04/26. Value of each share 1 £, total number of shares: 9401830. filed on: 2nd, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/04/07 filed on: 2nd, July 2007	capital	Free Download (1 page)
88(2)R	Alloted 9401730 shares on 2007/04/26. Value of each share 1 £, total number of shares: 9401830. filed on: 2nd, July 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, July 2007	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2007	incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, July 2007	resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 2007	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/01. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/03/01. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 12th, March 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, March 2007	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2007	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 30th, January 2007	incorporation	Free Download (38 pages)

Granta Holdings Limited LONDON

Granta Holdings Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth W.

Sigrid R.

Craig N.

David G.

Eric A.

Kathleen G.

Huntsmoor Nominees Limited

Huntsmoor Limited

Taylor Wessing Secretaries Limited

People with significant control

Company filings

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