Granada Uk Rental And Retail Limited

00250311

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ITV WHITE CITY, LONDON, W12 7RU

Incorporated 22/08/1930

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Eleanor Kate Irving

director · Since 02/01/2014

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 59

Also on 147 other boards

Adele Ann Abigail

director · Since 31/01/2025

CHARTERED ACCOUNTANT

IRISH · UNITED KINGDOM · Age 53

Also on 18 other boards

Michael John Hirst

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Persons with Significant Control

Granada Group Limited

75–100% shares

75–100% votes

Appoint directors

Itv White City, 201 Wood Lane, London, W12 7RU

Reg: 00290076 · Companies House · Limited By Shares

Notified 28/03/2025

Former PSCs

Granada Media Limited

Ceased 28/03/2025