General information

Name:

Granta Holdings Ltd

Office Address:

12 Addison Avenue W11 4QR London

Number: 06073901

Incorporation date: 2007-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Granta Holdings came into being in 2007 as a company enlisted under no 06073901, located at W11 4QR London at 12 Addison Avenue. The company has been in business for 17 years and its last known status is active. This firm's principal business activity number is 58110 and has the NACE code: Book publishing. Granta Holdings Ltd released its latest accounts for the financial period up to Saturday 31st December 2022. The most recent annual confirmation statement was filed on Monday 30th January 2023.

For the company, the full scope of director's obligations have so far been performed by Sigrid R. who was arranged to perform management duties in 2007 in March. This company had been overseen by David G. till 2009. In addition a different director, namely Eric A. gave up the position in June 2015. To support the directors in their duties, the company has been utilizing the skills of Elizabeth W. as a secretary since 2013.

Sigrid R. is the individual who has control over this firm, owns over 3/4 of company shares.

Company staff

Elizabeth W.

Role: Secretary

Appointed: 31 July 2013

Latest update: 22 January 2024

Sigrid R.

Role: Director

Appointed: 01 March 2007

Latest update: 22 January 2024

People with significant control

Sigrid R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 February 2024
Confirmation statement last made up date 30 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Investments 9,431,832
Investments Fixed Assets 9,431,832
Number Shares Issued Fully Paid 940,183
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 9,431,832
Number Shares Issued Fully Paid 940,183
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 9,431,832

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
9401932.00 GBP is the capital in company's statement on 2023/10/06 (SH01)
filed on: 30th, January 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
17
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