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GRANTGLEN HOLDINGS LIMITED

Active

Company number 12949014

London, United Kingdom · Incorporated 14 October 2020

45 Pall Mall, St James's, London, SW1Y 5JG, United Kingdom

Last updated on 17 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Jessica Candice Marsh
Born June 1995
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 May 2021

Funding

1 funding round
14 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
13 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Resolution
Resolution
30 November 2024 View
Memorandum Articles
Incorporation
30 November 2024 View
Capital Name Of Class Of Shares
Capital
29 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2021 View
Capital Allotment Shares
Capital
18 May 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 January 2021 View
Incorporation Company
Incorporation
14 October 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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