LA GRANJA UK HOLDINGS LIMITED
Activities of head offices
LA GRANJA UK HOLDINGS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
The Heal's Building 1 Alfred Mews 2nd Floor London W1T 7AA United Kingdom
Credit Report
Discover LA GRANJA UK HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
N/A
Net Assets
£2.03M
Total Liabilities
£29.85k
Turnover
N/A
Employees
N/A
Debt Ratio
1%
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 | ||
|---|---|---|
| Arthur Matthias Pascall | Director | Active |
| Clayton David Walker | Director | Active |
| Gavin Ashley | Director | Active |
| Geraldine Anne Lyons | Director | Active |
| John Gladston | Director | Active |
| Marcel Anthony Jones | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Rio Tinto Western Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Officers | Termination of Clayton David Walker as director on 2025-12-01 | View(1 page) |
| 14 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-14 with no updates | View(3 pages) |
| 2 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(23 pages) |
| 16 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
| 16 Sept 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View(1 page) |
Termination of Clayton David Walker as director on 2025-12-01
Confirmation statement made on 2025-11-14 with no updates
Change Registered Office Address Company With Date Old Address New Address
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Termination of Clayton David Walker as director on 2025-12-01
2 months ago on 9 Dec 2025
Confirmation statement made on 2025-11-14 with no updates
3 months ago on 14 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 2 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 16 Sept 2025
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 16 Sept 2025