GRANT FAMILY HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 June 2015 at Companies House (number 09657170; OpenRegistry canonical ID GB-09657170-grant-family-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 5,261 active companies registered in Greenford, Middlesex (postcode UB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.
Status
Active
Type
Private Limited Company
Incorporated
2015-06-25
Registered Address
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX, UNITED KINGDOM
Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.
Confirmation statement
Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.
Persons with significant control
GRANT FAMILY HOLDINGS LIMITED has 4 persons with significant control on file:
Mr Roger Lloyd Jamie Grant born 1947 resident in England, British national. Notified 2021-04-09.
Owns 25–50% of shares
Holds 25–50% of voting rights
Ms Katy Rachel Grant born 1971 resident in United Kingdom, British national. Notified 2021-03-18.
Owns 25–50% of shares
Holds 25–50% of voting rights
Mr Benjamin Paul Grant born 1980 resident in United Kingdom, British national. Notified 2021-03-18.
Owns 25–50% of shares
Holds 25–50% of voting rights
Mr David Howard Nelson born 1963 resident in United Kingdom, British national. Notified 2021-03-18.
Owns 25–50% of shares
Holds 25–50% of voting rights
3 historical PSC records have ceased:
Mr Roger Lloyd Jamie Grant born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-05-22.
Owns 25–50% of shares
Holds 25–50% of voting rights
Mrs Victoria Sharon Grant born 1947 resident in United Kingdom, British national. Notified 2019-05-22. Ceased 2019-11-29.
Owns 25–50% of shares
Holds 25–50% of voting rights
Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant born 1947 resident in United Kingdom, British national. Notified 2019-11-29. Ceased 2021-04-09.
Owns 25–50% of shares
Holds 25–50% of voting rights
Similar UK companies
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