GRANSTONE HOLDCO LIMITED
Dormant Company
GRANSTONE HOLDCO LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
500 Brook Drive Reading RG2 6UU United Kingdom
Full company profile for GRANSTONE HOLDCO LIMITED (14907010), an active company based in Reading, United Kingdom. Incorporated 31 May 2023. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
N/A
Net Assets
£524.25M
Total Liabilities
£59.00k
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Julia Louise Boyle | Director | British | United Kingdom | 24 Sept 2024 | Active |
| Vmed O2 Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 28 Jun 2023 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Albion Spv Ltd
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
O2 Holdings Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent As Firm,right To Appoint And Remove Directors
Granada Bidco Limited
Ceased 24 Sept 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Mar 2026 | Officers | Appointment of Mr James Keith Harraway as director on 2026-03-11 | |
| 20 Mar 2026 | Officers | Termination of Antonio Marti Ciruelos as director on 2026-03-11 | |
| 28 Jan 2026 | Officers | Appointment of Adrian Di Meo as director on 2026-01-26 | |
| 27 Jan 2026 | Officers | Termination of Sharon Jean York as director on 2026-01-26 | |
| 7 Oct 2025 | Officers | Change to director Mr Pedro Jose Claramonte Gil on 2025-10-01 |
Appointment of Mr James Keith Harraway as director on 2026-03-11
Termination of Antonio Marti Ciruelos as director on 2026-03-11
Appointment of Adrian Di Meo as director on 2026-01-26
Termination of Sharon Jean York as director on 2026-01-26
Change to director Mr Pedro Jose Claramonte Gil on 2025-10-01
Recent Activity
Latest Activity
Appointment of Mr James Keith Harraway as director on 2026-03-11
3 weeks ago on 23 Mar 2026
Termination of Antonio Marti Ciruelos as director on 2026-03-11
4 weeks ago on 20 Mar 2026
Appointment of Adrian Di Meo as director on 2026-01-26
2 months ago on 28 Jan 2026
Termination of Sharon Jean York as director on 2026-01-26
2 months ago on 27 Jan 2026
Change to director Mr Pedro Jose Claramonte Gil on 2025-10-01
6 months ago on 7 Oct 2025