Granta Holdings Limited. Head office in London. Check Director.

Granta Holdings Limited, London

Granta Holdings Limited is a private limited company. Located at 12 Addison Avenue, London W11 4QR, this 17 years old business was incorporated on 2007-01-30 and is categorised as "book publishing" (Standard Industrial Classification code: 58110).
1 director can be found in this enterprise: Sigrid R. (appointed on 01 March 2007). Moving on to the secretaries (1 in total), we can name: Elizabeth W. (appointed on 31 July 2013).

About
Name: Granta Holdings Limited
Number: 06073901
Incorporation date: 2007-01-30
End of financial year: 31 December


Address:	12 Addison Avenue London W11 4QR
SIC code:	58110 - Book publishing

Company staff

People with significant control

Sigrid R.

6 April 2016

Nature of control:	75,01-100% shares

The target date for Granta Holdings Limited confirmation statement filing is 2024-02-13. The most recent confirmation statement was sent on 2023-01-30. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only person Sigrid R. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SH01	9401932.00 GBP is the capital in company's statement on 2023/10/06 filed on: 30th, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	9401932.00 GBP is the capital in company's statement on 2023/10/06 filed on: 30th, January 2024 \| capital	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 20th, November 2023 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, December 2022 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
SH01	9401832.00 GBP is the capital in company's statement on 2016/02/05 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 2nd, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
SH01	9401832.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 8th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, July 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 11th, August 2011 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (11 pages)
SH01	9401832.00 GBP is the capital in company's statement on 2010/02/23 filed on: 1st, April 2010 \| capital	Free Download (2 pages)
SH01	9401831.00 GBP is the capital in company's statement on 2009/12/31 filed on: 16th, February 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 15th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 28th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (11 pages)
363s	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
363(288)	2008/02/20 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (7 pages)
363(288)	2008/02/20 Annual return (Secretary's particulars changed) annual return
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2007 \| resolution	Free Download (26 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, July 2007 \| resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, July 2007 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 2nd, July 2007 \| resolution	Free Download
123	Nc inc already adjusted 26/04/07 filed on: 2nd, July 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, July 2007 \| resolution	Free Download
88(2)R	Alloted 9401730 shares on 2007/04/26. Value of each share 1 £, total number of shares: 9401830. filed on: 2nd, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/04/07 filed on: 2nd, July 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 9401730 shares on 2007/04/26. Value of each share 1 £, total number of shares: 9401830. filed on: 2nd, July 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, July 2007 \| resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2007 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 2nd, July 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2007/03/01. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/03/01. Value of each share 1 £, total number of shares: 100. filed on: 12th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 12th, March 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 12th, March 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2007 \| incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 30th, January 2007 \| incorporation	Free Download (38 pages)

Companies nearby
Granta Publications (0.00 mile)
Norland Place Limited (0.02 mile)
The London School Of English Limited (0.04 mile)
Capital Engine Ltd (0.05 mile)


Encore Relocation Consultants Limited (0.01 mile)
K J Food & Wine Ltd (0.02 mile)
39 Norland Square Limited (0.04 mile)
West 11 Limited (0.05 mile)

Find other company