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GRANSTONE HOLDCO LIMITED

Active
14907010·incorporated 2023-05-31

GRANSTONE HOLDCO LIMITED is an active UK private limited company, incorporated on 31 May 2023 at Companies House (number 14907010; OpenRegistry canonical ID GB-14907010-granstone-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 25,245 active companies registered in Reading (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-05-31
Registered Address
500 BROOK DRIVE, READING, RG2 6UU, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRANSTONE HOLDCO LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-27. Next confirmation statement due 2026-10-11.

Persons with significant control

GRANSTONE HOLDCO LIMITED has 2 persons with significant control on file:

  • O2 Holdings Limited (England reg. 2604354). Notified 2023-05-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Albion Spv Ltd (England reg. 15880169). Notified 2024-08-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Granada Bidco Limited (England reg. 15107171). Notified 2023-11-15. Ceased 2024-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRANSTONE HOLDCO LIMITED has previously traded as:

  • VMED O2 NETWORKS LIMITED (until 2024-04-09)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Reading:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14907010.

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