Granada Group Limited
00290076
Notable Risks
- 7 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
Industry
Officers
director · Since 04/09/2024
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 60
Also on 147 other boards
director · Since 07/08/2025
CHARTERED ACCOUNTANT
IRISH · UNITED KINGDOM · Age 53
Also on 18 other boards
Persons with Significant Control
Carlton Communications Limited
Itv White City, 201 Wood Lane, London, W12 7RU
Reg: 00348312 · Companies House · Limited By Shares
Notified 19/05/2025
Former PSCs
Granada Limited
Ceased 02/04/2025
Itv Services Limited
Ceased 04/04/2025
Itv Holdings Limited
Ceased 19/05/2025
Charges7 outstanding
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN
THE LAW DEBENTURE PENSION TRUST CORPORATION PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRAN
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. (AND ITS SUCCESSORS IN TITLE AND PERMITTED T