GRANSTONE HOLDCO LIMITED

Overview

Company Name	GRANSTONE HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14907010
Jurisdiction	England/Wales
Date of Creation	May 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANSTONE HOLDCO LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GRANSTONE HOLDCO LIMITED located?

Registered Office Address	500 Brook Drive RG2 6UU Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GRANSTONE HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
VMED O2 NETWORKS LIMITED	May 31, 2023	May 31, 2023

What are the latest accounts for GRANSTONE HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRANSTONE HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for GRANSTONE HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Jul 29, 2025

Termination of appointment of Patricia Cobian as a director on Jul 24, 2025

1 pages

TM01

Jun 17, 2025

Appointment of Mr Nicholas Paul Taylor as a director on Jun 06, 2025

2 pages

AP01

Jun 17, 2025

Termination of appointment of James Robert Gill as a director on Jun 06, 2025

1 pages

TM01

Mar 28, 2025

legacy

1 pages

SH20

Mar 28, 2025

Statement of capital on Mar 28, 2025

Capital: GBP 10,000

3 pages

SH19

Mar 28, 2025

legacy

1 pages

CAP-SS

Mar 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions The amount standing to the credit of the share be cancelled and extinguished; 27/03/2025	RES13

Jan 31, 2025

Termination of appointment of Simon George Davy as a director on Jan 31, 2025

1 pages

TM01

Dec 04, 2024

Memorandum and Articles of Association

31 pages

Dec 04, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 03, 2024

Appointment of Peter Bartholomew O Flaherty as a director on Nov 27, 2024

2 pages

AP01

Oct 29, 2024

Notification of Albion Spv Ltd as a person with significant control on Aug 07, 2024

2 pages

PSC02

Oct 03, 2024

Accounts for a small company made up to Dec 31, 2023

23 pages

Sep 27, 2024

Confirmation statement made on Sep 27, 2024 with updates

4 pages

CS01

Sep 26, 2024

Cessation of Granada Bidco Limited as a person with significant control on Sep 24, 2024

1 pages

PSC07

Sep 26, 2024

Change of details for a person with significant control

2 pages

PSC05

Sep 25, 2024

Termination of appointment of Paul Kells as a director on Sep 24, 2024

1 pages

TM01

Sep 25, 2024

Appointment of Ms Julia Louise Boyle as a director on Sep 24, 2024

2 pages

AP01

Jun 28, 2024

Termination of appointment of Colin James Simpson as a director on Jun 26, 2024

1 pages

TM01

Jun 28, 2024

Appointment of Antonio Marti Ciruelos as a director on Jun 26, 2024

2 pages

AP01

Jun 04, 2024

Confirmation statement made on May 30, 2024 with no updates

3 pages

CS01

Apr 09, 2024

Certificate of change of name

Company name changed vmed O2 networks LIMITED\certificate issued on 09/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 09, 2024	Change of name notice	CONNOT

Mar 25, 2024

Appointment of Mr Simon George Davy as a director on Mar 20, 2024

2 pages

AP01

Dec 09, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 09, 2023

Memorandum and Articles of Association

30 pages

View All Filings

Who are the officers of GRANSTONE HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VMED O2 SECRETARIES LIMITED

Jun 28, 2023

Secretary

Brook Drive

RG2 6UU Reading

500

United Kingdom

Identification Type	UK Limited Company
Registration Number	4272689

79050630041

BELFIELD, Lee Anthony

Nov 15, 2023

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

British

1988-3

Company Director

291018740001

BOYLE, Julia Louise

Sep 24, 2024

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1971-9

Solicitor

287980330001

MARTI CIRUELOS, Antonio

Jun 26, 2024

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

Spain

Spanish

1962-1

Company Director

324574860001

O FLAHERTY, Peter Bartholomew

Nov 27, 2024

Director

Aldersgate St

Barbican

EC1A 4HD London

200

United Kingdom

Irish

1973-2

Company Director

329972070001

TAYLOR, Nicholas Paul

Jun 06, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1980-9

Company Director

223053360001

YORK, Sharon Jean

Nov 15, 2023

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

American

1970-6

Company Director

316146960001

BOYLE, Julia Louise

May 31, 2023

Nov 15, 2023

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1971-9

Solicitor

287980330001

COBIAN, Patricia

Nov 15, 2023

Jul 24, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

Spanish

1975-2

Company Director

164370690002

DAVY, Simon George

Mar 20, 2024

Jan 31, 2025

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

British

1970-10

Alternate Director

176679510001

GILL, James Robert

Nov 15, 2023

Jun 06, 2025

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1984-1

Company Director

243833190001

HARDMAN, Mark David

May 31, 2023

Nov 15, 2023

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1975-4

Accountant

201468840001

KELLS, Paul

Nov 15, 2023

Sep 24, 2024

Director

Brook Drive

RG2 6UU Reading

500

United Kingdom

British

1977-4

Company Director

118199800002

SIMPSON, Colin James

Nov 15, 2023

Jun 26, 2024

Director

1 Finsbury Avenue

EC2M 2PF London

First Floor

United Kingdom

Norway

British

1983-4

Company Director

312991740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANSTONE HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Albion Spv Ltd

Aug 07, 2024

Finsbury Avenue

EC2M 2PF London

First Floor, 1

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15880169

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Granada Bidco Limited

Nov 15, 2023

Finsbury Avenue

EC2M 2PF London

First Foor

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	15107171

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

O2 Holdings Limited

May 31, 2023

Brook Drive

RG2 6UU Reading

500

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	2604354

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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