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Companies House/Sheffield/Company profile

GRANTA ENGINEERING HOLDINGS LIMITED

Active
14026581·incorporated 2022-04-05

GRANTA ENGINEERING HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 April 2022 at Companies House (number 14026581; OpenRegistry canonical ID GB-14026581-granta-engineering-holdings-limited). 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 36,314 active companies registered in Sheffield (postcode S8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-04-05
Registered Address
UNIT 6, WOODSEATS CLOSE, SHEFFIELD, S8 0TB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

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

Persons with significant control

GRANTA ENGINEERING HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Kevin Gregory born 1961 resident in England, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Tristan Charles Norton born 1971 resident in England, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy James Waring born 1956 resident in England, British national. Notified 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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