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Granstone Holdco Limited
Granstone Holdco Limited is an active company incorporated on 31 May 2023 with the registered office located in Reading, Berkshire. Granstone Holdco Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14907010
Private limited company
Age
2 years 4 months
Incorporated
31 May 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
27 September 2025
(24 days ago)
Next confirmation dated
27 September 2026
Due by
11 October 2026
(11 months remaining)
Last change occurred
18 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Granstone Holdco Limited
Contact
Update Details
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address since
incorporation
Companies in RG2 6UU
Telephone
Unreported
Email
Unreported
Website
O2.com
See All Contacts
People
Officers
13
Shareholders
2
Controllers (PSC)
2
Colin James Simpson
Director • British • Lives in Norway • Born in Apr 1983
Simon George Davy
Director • Alternate Director • British • Lives in UK • Born in Oct 1970
Peter Bartholomew O Flaherty
Director • Irish • Lives in UK • Born in Feb 1973
Lee Anthony Belfield
Director • British • Lives in UK • Born in Mar 1988
Sharon Jean York
Director • American • Lives in UK • Born in Jun 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
O2 Networks Limited
Vmed O2 Secretaries Limited, Julia Louise Boyle, and 6 more are mutual people.
Active
Cornerstone Telecommunications Infrastructure Limited
Julia Louise Boyle, Nicholas Paul Taylor, and 4 more are mutual people.
Active
Granada Midco Limited
Simon George Davy, Lee Anthony Belfield, and 1 more are mutual people.
Active
Granada Bidco Limited
Simon George Davy, Lee Anthony Belfield, and 1 more are mutual people.
Active
Albion SPV Ltd
Simon George Davy, Lee Anthony Belfield, and 1 more are mutual people.
Active
Cellular Radio Limited
Julia Louise Boyle and Vmed O2 Secretaries Limited are mutual people.
Active
Virgin Media PCHC Limited
Julia Louise Boyle and Vmed O2 Secretaries Limited are mutual people.
Active
Telefonica UK Limited
Vmed O2 Secretaries Limited and Patricia Cobian are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£524.31M
Increased by £150K (0%)
Total Liabilities
-£59K
Increased by £59K (%)
Net Assets
£524.25M
Increased by £91K (0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
18 Days Ago on 3 Oct 2025
Mr Pedro Jose Claramonte Gil Details Changed
20 Days Ago on 1 Oct 2025
Pedro Jose Claramonte Gil Appointed
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Patricia Cobian Resigned
2 Months Ago on 24 Jul 2025
Mr Nicholas Paul Taylor Appointed
4 Months Ago on 6 Jun 2025
James Robert Gill Resigned
4 Months Ago on 6 Jun 2025
Simon George Davy Resigned
8 Months Ago on 31 Jan 2025
Peter Bartholomew O Flaherty Appointed
10 Months Ago on 27 Nov 2024
Albion Spv Ltd (PSC) Appointed
1 Year 2 Months Ago on 7 Aug 2024
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Get Credit Report
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Documents
Director's details changed for Mr Pedro Jose Claramonte Gil on 1 October 2025
Submitted on 7 Oct 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 3 Oct 2025
Appointment of Pedro Jose Claramonte Gil as a director on 16 September 2025
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Termination of appointment of Patricia Cobian as a director on 24 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Nicholas Paul Taylor as a director on 6 June 2025
Submitted on 17 Jun 2025
Termination of appointment of James Robert Gill as a director on 6 June 2025
Submitted on 17 Jun 2025
Statement of capital on 28 March 2025
Submitted on 28 Mar 2025
Statement by Directors
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
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Repayment History
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