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Companies House/West Bromwich/Company profile

GRANLYN HOLDINGS LTD

Active
09268892·incorporated 2014-10-17

GRANLYN HOLDINGS LTD is an active UK private limited company, incorporated on 17 October 2014 at Companies House (number 09268892; OpenRegistry canonical ID GB-09268892-granlyn-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,210 active companies registered in West Bromwich (postcode B71). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-17
Registered Address
GRANLYN HOLDINGS, BANK STREET, WEST BROMWICH, B71 1HF
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of GRANLYN HOLDINGS LTD

Filings

Check filing history of GRANLYN HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRANLYN HOLDINGS LTD has 1 person with significant control on file:

  • Montrose Holdings And Assets Limited (England reg. 14678376). Notified 2023-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Craig Campbell Mcdonald born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-17.
    • Owns 75% or more of shares
  • Mrs Alison Mcdonald born 1965 resident in England, British national. Notified 2019-09-17. Ceased 2023-08-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in West Bromwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09268892.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.