Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
La Granja UK Holdings Limited
La Granja UK Holdings Limited is an active company incorporated on 7 December 2005 with the registered office located in London, Greater London. La Granja UK Holdings Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05647302
Private limited company
Age
19 years
Incorporated
7 December 2005
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 December 2024
(9 months ago)
Next confirmation dated
7 December 2025
Due by
21 December 2025
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about La Granja UK Holdings Limited
Contact
Address
4th Floor The Charlotte Building
17 Gresse Street
London
W1T 1QL
United Kingdom
Address changed on
25 Aug 2023
(2 years ago)
Previous address was
6 st James's Square London SW1Y 4AD
Companies in W1T 1QL
Telephone
02077812000
Email
Unreported
Website
Riotinto.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Mr Gavin Ashley
Director • None • Australian • Lives in Australia • Born in Mar 1972
Ms Geraldine Anne Lyons
Director • General Manager • British • Lives in United States • Born in Mar 1975
Mr John Gladston
Director • None • British • Lives in UK • Born in Oct 1967
Clayton David Walker
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1969
Mr Arthur Matthias Pascall
Director • None • British • Lives in UK • Born in Jan 1950
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Nuton Holdings Limited
Clayton David Walker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.06M
Increased by £2.06M (%)
Total Liabilities
-£30K
Decreased by £7.26M (-100%)
Net Assets
£2.03M
Increased by £9.32M (-128%)
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Kemi Waterton-Zhou Resigned
6 Months Ago on 5 Mar 2025
Mr Marcel Anthony Jones Appointed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Ms Geraldine Anne Lyons Appointed
1 Year 4 Months Ago on 25 Apr 2024
Andrew Norman Charles Lye Resigned
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Dec 2023
Rio Tinto Western Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 10 Oct 2023
Mr Andrew Norman Charles Lye Appointed
2 Years Ago on 25 Aug 2023
Andrew William Hodges Resigned
2 Years Ago on 25 Aug 2023
Get Alerts
Get Credit Report
Discover La Granja UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Marcel Anthony Jones as a secretary on 5 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Kemi Waterton-Zhou as a secretary on 5 March 2025
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Andrew Norman Charles Lye as a director on 25 April 2024
Submitted on 7 May 2024
Appointment of Ms Geraldine Anne Lyons as a director on 25 April 2024
Submitted on 7 May 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 12 Dec 2023
Second filing of a statement of capital following an allotment of shares on 10 October 2023
Submitted on 15 Nov 2023
Change of details for Rio Tinto Western Holdings Limited as a person with significant control on 10 October 2023
Submitted on 23 Oct 2023
Statement of capital following an allotment of shares on 10 October 2023
Submitted on 23 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs