Granstone Holdco Limited

14907010

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

500 BROOK DRIVE, READING, RG2 6UU

Incorporated 31/05/2023

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

99999

Dormant company

Officers

Vmed O2 Secretaries Limited

secretary · Since 28/06/2023

BRITISH

Also on 122 other boards

Mr Lee Anthony Belfield

director · Since 15/11/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 10 other boards

Ms Julia Louise Boyle

director · Since 24/09/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 54

Also on 85 other boards

Peter Bartholomew O Flaherty

director · Since 27/11/2024

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 53

Mr Nicholas Paul Taylor

director · Since 06/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Pedro Jose Claramonte Gil

director · Since 16/09/2025

COMPANY DIRECTOR

SPANISH · ENGLAND · Age 55

Also on 1 other board

Adrian Di Meo

director · Since 26/01/2026

ARGENTINE · UNITED KINGDOM · Age 53

Also on 1 other board

Mr James Keith Harraway

director · Since 11/03/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

O2 Holdings Limited

50–75% shares

voting-rights-50-to-75-percent-as-firm

Appoint directors

500, Brook Drive, Reading, RG2 6UU

Reg: 2604354 · Companies House · Limited By Shares

Notified 31/05/2023

Albion Spv Ltd

25–50% shares

25–50% votes

First Floor, 1, Finsbury Avenue, London, EC2M 2PF

Reg: 15880169 · Companies House · Limited By Shares

Notified 07/08/2024

Former PSCs

Granada Bidco Limited

Ceased 24/09/2024