Back to search

Granary Media Holdings Limited

16126778

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

84 GROSVENOR STREET, LONDON, W1K 3JZ
Incorporated 09/12/2024

Compliance

Next accounts due

09/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Henry William Foster

director · Since 09/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 49 other boards

Mr Paul Patrick Mc Gowan

director · Since 09/12/2024

EXECUTIVE CHAIRMAN

IRISH · MONACO · Age 64

Also on 70 other boards

David Michael Barrett

director · Since 30/01/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Simon Kanjee

director · Since 30/01/2025

CEO

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Mr Christopher William Emmott

director · Since 30/01/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Persons with Significant Control

Rb International Holdings Limited

50–75% shares
50–75% votes

Kalamu House, 11 Coldbath Square, London, EC1R 5HL

Reg: 10440139 · England And Wales · Private Limited Company

Notified 02/06/2026

Former PSCs

Hilco London Limited

Ceased 02/09/2025

Hssci Limited

Ceased 02/06/2026

Charges1 outstanding

Charge
outstanding

HUK 152 LIMITED AS LENDER

Created 04/02/2025Registered 10/02/2025