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WHELAN & GRANT (HOLDINGS) LIMITED

Active
01165940·incorporated 1974-04-05

WHELAN & GRANT (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 5 April 1974 at Companies House (number 01165940; OpenRegistry canonical ID GB-01165940-whelan-grant-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 2,584 active companies registered in Walton On Thames, Surrey (postcode KT12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-04-05
Registered Address
CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, SURREY, KT12 2PU
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WHELAN & GRANT (HOLDINGS) LIMITED

Financials

Check financials of WHELAN & GRANT (HOLDINGS) LIMITED

Filings

Check filing history of WHELAN & GRANT (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

WHELAN & GRANT (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Laurence Noel Grant born 1953 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Johanna Mary Staunton born 1950 resident in England, Irish national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Raymond St John Murphy born 1948 resident in England, British national. Notified 2025-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Shaun Page born 1968 resident in England, British national. Notified 2025-10-22.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mrs Catherine Grant born 1929 resident in England, British national. Notified 2016-04-06. Ceased 2025-08-27.
    • Owns 25–50% of shares
  • Mrs Susan Whelan born 1935 resident in England, Irish national. Notified 2016-04-06. Ceased 2025-10-22.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Walton On Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01165940.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.