GRANSTONE HOLDCO LIMITED
Non-Trading
General Information
NAME
GRANSTONE HOLDCO LIMITED
COMPANY NUMBER
14907010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/05/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
31/05/2023
09/04/2024
VMED O2 NETWORKS LIMITED
READING
RG2 6UU
500 Brook Drive
READING
RG2 6UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Peter Bartholomew O Flaherty (932997207) Appointed |
| 12/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRANSTONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRANSTONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRANSTONE HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 92 Past: 52 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Peter Bartholomew O Flaherty (932997207) Appointed |
| 12/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 27/09/2024 | Paul Kells (911819980) has left the board |
| 27/09/2024 | New Board Member Julia Louise Boyle (928798033) Appointed |
| 02/07/2024 | Colin James Simpson (931299174) has left the board |
| 02/07/2024 | New Board Member Antonio Marti Ciruelos (932457486) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Simon George Davy (917667951) Appointed |
| 28/11/2023 | New Board Member Paul Kells (911819980) Appointed |
| 22/11/2023 | New Board Member James Robert Gill (924383319) Appointed |
| 22/11/2023 | New Board Member Paul Kells (931614694) Appointed |
| 22/11/2023 | New Board Member Lee Anthony Belfield (929101874) Appointed |
| 22/11/2023 | New Board Member Patricia Cobian (916437069) Appointed |
| 22/11/2023 | Mark David Hardman (920146884) has left the board |
| 22/11/2023 | New Board Member Sharon Jean York (931614696) Appointed |
| 22/11/2023 | Julia Louise Boyle (928798033) has left the board |
| 22/11/2023 | New Board Member Colin James Simpson (931299174) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 30/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (931067178) Appointed |
| 19/06/2023 | New Board Member Julia Louise Boyle (928798033) Appointed |
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