General information

Name:

Granada Group Ltd

Office Address:

Itv White City 201 Wood Lane W12 7RU London

Number: 00290076

Incorporation date: 1934-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Itv White City, London W12 7RU Granada Group Limited is a Private Limited Company with 00290076 registration number. This firm was set up on 1934-07-11. This company's Standard Industrial Classification Code is 74990 meaning Non-trading company. The business most recent annual accounts describe the period up to 2022/12/31 and the most current annual confirmation statement was submitted on 2023/09/12.

Adele A. and David O. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since February 2021.

The companies that control this firm include: Granada Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 201 Wood Lane, W12 7RU and was registered as a PSC under the registration number 03962410.

Company staff

Adele A.

Role: Director

Appointed: 01 February 2021

Latest update: 29 April 2024

David O.

Role: Director

Appointed: 28 January 2019

Latest update: 29 April 2024

People with significant control

Granada Limited
Address: Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 03962410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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