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GRANSTONE HOLDCO LIMITED - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
Company Information
- Company registration number
- 14907010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 500 Brook Drive
- Reading
- RG2 6UU
- United Kingdom 500 Brook Drive, Reading, RG2 6UU, United Kingdom UK
Management
- Managing Directors
- BELFIELD, Lee Anthony
- COBIAN, Patricia
- GILL, James Robert
- KELLS, Paul
- SIMPSON, Colin James
- YORK, Sharon Jean
- DAVY, Simon George
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2023-05-31
- Age Of Company 2023-05-31 1 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Granada Bidco Limited
- O2 Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VMED O2 NETWORKS LIMITED
- Annual Return
- Due Date: 2024-06-13
- Last Date:
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GRANSTONE HOLDCO LIMITED Company Description
- GRANSTONE HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 14907010. Its current trading status is "live". It was registered 2023-05-31. It was previously called VMED O2 NETWORKS LIMITED. It has declared SIC or NACE codes as "99999". It has 7 directors and 1 secretary.It can be contacted at 500 Brook Drive .
Get GRANSTONE HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Granstone Holdco Limited - 500 Brook Drive, Reading, RG2 6UU, United Kingdom
- 2023-05-31
- 0-2
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- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-25) - AP01
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certificate-change-of-name-company (2024-04-09) - CERTNM
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-11-21) - PSC05
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notification-of-a-person-with-significant-control (2023-11-21) - PSC02
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
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memorandum-articles (2023-12-09) - MA
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capital-allotment-shares (2023-10-17) - SH01
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change-account-reference-date-company-current-shortened (2023-06-28) - AA01
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appoint-corporate-secretary-company-with-name-date (2023-06-28) - AP04
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change-to-a-person-with-significant-control (2023-06-09) - PSC05
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incorporation-company (2023-05-31) - NEWINC
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resolution (2023-12-09) - RESOLUTIONS