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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 3 months ago.
Status
Active
Active since incorporation
Company No
14907010
Private limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 31 May ⟶ 31 Dec 2023 (7 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Granstone Holdco Limited
Contact
Address
500 Brook Drive
Reading
RG2 6UU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
O2.com
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People
Officers
12
Shareholders
1
Controllers (PSC)
2
Patricia Cobian
Director • Spanish • Lives in UK • Born in Feb 1975
Paul Kells
Director • British • Lives in UK • Born in Apr 1977
Antonio Marti Ciruelos
Director • Spanish • Lives in Spain • Born in Jan 1962
Nicholas Paul Taylor
Director • British • Lives in UK • Born in Sep 1980
James Robert Gill
Director • British • Lives in UK • Born in Jan 1984
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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 5 more are mutual people.
Active
Cornerstone Telecommunications Infrastructure Limited
Julia Louise Boyle, Nicholas Paul Taylor, and 3 more are mutual people.
Active
Granada Midco Limited
Lee Anthony Belfield, Colin James Simpson, and 1 more are mutual people.
Active
Granada Bidco Limited
Lee Anthony Belfield, Colin James Simpson, and 1 more are mutual people.
Active
Albion SPV Ltd
Lee Anthony Belfield, Colin James Simpson, and 1 more are mutual people.
Active
Cellular Radio Limited
Vmed O2 Secretaries Limited and Julia Louise Boyle are mutual people.
Active
Virgin Media PCHC Limited
Vmed O2 Secretaries Limited and Julia Louise Boyle 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 May ⟶ 31 Dec 2023
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£524.16M
Total Liabilities
£0
Net Assets
£524.16M
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Patricia Cobian Resigned
1 Month Ago on 24 Jul 2025
Mr Nicholas Paul Taylor Appointed
3 Months Ago on 6 Jun 2025
James Robert Gill Resigned
3 Months Ago on 6 Jun 2025
Simon George Davy Resigned
7 Months Ago on 31 Jan 2025
Peter Bartholomew O Flaherty Appointed
9 Months Ago on 27 Nov 2024
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Granada Bidco Limited (PSC) Resigned
11 Months Ago on 24 Sep 2024
Paul Kells Resigned
11 Months Ago on 24 Sep 2024
Albion Spv Ltd (PSC) Appointed
1 Year 1 Month Ago on 7 Aug 2024
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Get Credit Report
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Documents
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
Solvency Statement dated 27/03/25
Submitted on 28 Mar 2025
Termination of appointment of Simon George Davy as a director on 31 January 2025
Submitted on 31 Jan 2025
Resolutions
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 4 Dec 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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