William Grant & Sons Ventures Limited

15931379

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

THE OLD COURT HOUSE, RICHMOND, TW9 2RF

Incorporated 03/09/2024

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ewan John Henderson

secretary · Since 03/09/2024

Mrs Rita Maria Greenwood

director · Since 03/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Ewan John Henderson

director · Since 03/09/2024

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 47 other boards

Persons with Significant Control

William Grant & Sons Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Old Court House, 7 Parkshot, Richmond, TW9 2RF

Reg: 15238251 · Uk Companies House · Private Limited Company

Notified 03/09/2024