GRANTA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 4QR

Company number 06073901
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 12 ADDISON AVENUE, LONDON, W11 4QR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 9,401,832 . The most likely internet sites of GRANTA HOLDINGS LIMITED are www.grantaholdings.co.uk, and www.granta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Granta Holdings Limited is a Private Limited Company. The company registration number is 06073901. Granta Holdings Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Granta Holdings Limited is 12 Addison Avenue London W11 4qr. . WEDMORE, Elizabeth Kenzie is a Secretary of the company. RAUSING, Sigrid Maria Elisabet is a Director of the company. Secretary GIBB, Kathleen has been resigned. Secretary NICHOLSON, Craig has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ABRAHAM, Eric Antony has been resigned. Director GRAHAM, David has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
WEDMORE, Elizabeth Kenzie
Appointed Date: 31 July 2013
Director
RAUSING, Sigrid Maria Elisabet
Appointed Date: 01 March 2007
63 years old

Resigned Directors

Secretary
GIBB, Kathleen
Resigned: 22 December 2009
Appointed Date: 01 March 2007
Secretary
NICHOLSON, Craig
Resigned: 31 July 2013
Appointed Date: 11 January 2010
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 30 January 2007
Director
ABRAHAM, Eric Antony
Resigned: 11 June 2015
Appointed Date: 01 March 2007
71 years old
Director
GRAHAM, David
Resigned: 09 June 2009
Appointed Date: 21 May 2007
65 years old
Director
HUNTSMOOR LIMITED
Resigned: 01 March 2007
Appointed Date: 30 January 2007
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 01 March 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Ms Sigrid Maria Elisabet Rausing
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRANTA HOLDINGS LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 9,401,832
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
15 Jun 2015
Termination of appointment of Eric Antony Abraham as a director on 11 June 2015
...
... and 39 more events
12 Mar 2007
Director resigned
12 Mar 2007
New secretary appointed
12 Mar 2007
New director appointed
12 Mar 2007
New director appointed
30 Jan 2007
Incorporation

Similar Companies

GRANTA HEALTH LTD GRANTA HILL CONSULTING LTD GRANTA INSURANCE SOLUTIONS LIMITED GRANTA LABORATORIES LIMITED GRANTA MEDICAL OPHTHALMOLOGY SERVICES LIMITED GRANTA MEDICAL SERVICES LIMITED GRANTA METABOLIC LTD