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WHELAN & GRANT (HOLDINGS) LIMITED (01165940)

WHELAN & GRANT (HOLDINGS) LIMITED (01165940) is an active UK company. incorporated on 5 April 1974. with registered office in Walton On Thames. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. WHELAN & GRANT (HOLDINGS) LIMITED has been registered for 52 years. Current directors include GEORGE, Simon Edward, GRANT, Laurence Noel, WHELAN, John Joseph.

Company Number
01165940
Status
active
Type
ltd
Incorporated
5 April 1974
Age
52 years
Address
Clare House, Walton On Thames, KT12 2PU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
GEORGE, Simon Edward, GRANT, Laurence Noel, WHELAN, John Joseph
SIC Codes
82990

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Introduction
Watch Company
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WHELAN & GRANT (HOLDINGS) LIMITED

WHELAN & GRANT (HOLDINGS) LIMITED is an active company incorporated on 5 April 1974 with the registered office located in Walton On Thames. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. WHELAN & GRANT (HOLDINGS) LIMITED was registered 52 years ago.(SIC: 82990)

Status

active

Active since 52 years ago

Company No

01165940

LTD Company

Age

52 Years

Incorporated 5 April 1974

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 21 September 2025 (9 months ago)
Submitted on 22 October 2025 (8 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

Clare House 4 Thames Street Walton On Thames, KT12 2PU,

Timeline

7 key events • 2018 - 2025

Funding Officers Ownership
Director Left
Oct 18
New Owner
Sept 25
New Owner
Sept 25
New Owner
Sept 25
Owner Exit
Sept 25
Owner Exit
Oct 25
New Owner
Oct 25
0
Funding
1
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

WHELAN, John Joseph

Active
Clare House, Walton On ThamesKT12 2PU
Secretary
Appointed 28 Sept 2022

GEORGE, Simon Edward

Active
Clare House, Walton On ThamesKT12 2PU
Born October 1960
Director
Appointed 01 Jun 2005

GRANT, Laurence Noel

Active
Clare House, Walton On ThamesKT12 2PU
Born December 1953
Director
Appointed 01 Jul 1997

WHELAN, John Joseph

Active
Clare House, Walton On ThamesKT12 2PU
Born November 1957
Director
Appointed 01 Jul 1997

GRANT, Catherine

Resigned
Clare House, Walton On ThamesKT12 2PU
Secretary
Appointed N/A
Resigned 28 Sept 2022

GRANT, Martin

Resigned
Gosden Hill Farmhouse Merrow Lane, GuildfordGU4 7LE
Born May 1927
Director
Appointed N/A
Resigned 21 Feb 2000

MAW, John Julian Alastair

Resigned
61 The Avenue, PinnerHA5 4EL
Born October 1933
Director
Appointed 25 Aug 1994
Resigned 01 Jul 1997

OTTAWAY, James Sydney

Resigned
Aberley House, Four MarksGU34 5AW
Born January 1930
Director
Appointed 25 Aug 1994
Resigned 01 Jul 1997

OTTWAY, Michael

Resigned
Clare House, Walton On ThamesKT12 2PU
Born June 1957
Director
Appointed 01 Jun 2005
Resigned 11 Oct 2018

WHELAN, John Patrick

Resigned
Beddlestead Farm Beddlestead Lane, WarlinghamCR6 9QN
Born March 1938
Director
Appointed N/A
Resigned 01 Jan 2001

Persons with significant control

6

4 Active
2 Ceased

Mr Timothy Shaun Page

Active
Lee Lane, MaidenheadSL6 6PE
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Notified 22 Oct 2025

Laurence Noel Grant

Active
Clare House, Walton On ThamesKT12 2PU
Born December 1953

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 27 Aug 2025

Johanna Mary Staunton

Active
Clare House, Walton On ThamesKT12 2PU
Born November 1950

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 27 Aug 2025

Mr Raymond St John Murphy

Active
Clare House, Walton On ThamesKT12 2PU
Born July 1948

Nature of Control

Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Notified 27 Aug 2025

Mrs Susan Whelan

Ceased
Clare House, Walton On ThamesKT12 2PU
Born November 1935

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 22 Oct 2025

Mrs Catherine Grant

Ceased
Clare House, Walton On ThamesKT12 2PU
Born May 1929

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 27 Aug 2025
Fundings
Financials
Latest Activities

Filing History

120

Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
22 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
9 September 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
15 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
19 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
28 September 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 September 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
7 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
4 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
25 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 October 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
9 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
21 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
2 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2015
AR01AR01
Accounts With Accounts Type Group
17 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Accounts With Accounts Type Group
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Group
11 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Accounts With Accounts Type Group
15 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Group
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 March 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 March 2010
CH03Change of Secretary Details
Accounts With Accounts Type Group
10 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2009
AR01AR01
Legacy
10 December 2008
363aAnnual Return
Legacy
9 December 2008
288cChange of Particulars
Accounts With Accounts Type Group
12 November 2008
AAAnnual Accounts
Accounts With Accounts Type Group
2 May 2008
AAAnnual Accounts
Legacy
16 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 May 2007
AAAnnual Accounts
Legacy
18 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 May 2006
AAAnnual Accounts
Legacy
12 October 2005
363sAnnual Return (shuttle)
Legacy
21 June 2005
288aAppointment of Director or Secretary
Legacy
21 June 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
12 April 2005
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 May 2004
AAAnnual Accounts
Legacy
21 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 May 2003
AAAnnual Accounts
Legacy
24 October 2002
363sAnnual Return (shuttle)
Legacy
16 October 2002
403aParticulars of Charge Subject to s859A
Legacy
16 October 2002
403aParticulars of Charge Subject to s859A
Legacy
16 October 2002
403aParticulars of Charge Subject to s859A
Legacy
16 October 2002
403aParticulars of Charge Subject to s859A
Legacy
16 October 2002
403aParticulars of Charge Subject to s859A
Legacy
16 October 2002
403aParticulars of Charge Subject to s859A
Legacy
16 October 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
21 March 2002
AAAnnual Accounts
Legacy
22 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
15 March 2001
AAAnnual Accounts
Legacy
10 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 November 1999
AAAnnual Accounts
Legacy
18 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 May 1999
AAAnnual Accounts
Legacy
12 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 April 1998
AAAnnual Accounts
Legacy
10 October 1997
363sAnnual Return (shuttle)
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288bResignation of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Legacy
16 July 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
7 April 1997
AAAnnual Accounts
Legacy
26 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
21 March 1996
AAAnnual Accounts
Legacy
16 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
28 September 1994
363sAnnual Return (shuttle)
Legacy
1 September 1994
288288
Legacy
1 September 1994
288288
Accounts With Accounts Type Full Group
27 January 1994
AAAnnual Accounts
Legacy
4 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
29 April 1993
AAAnnual Accounts
Legacy
3 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
23 June 1992
AAAnnual Accounts
Legacy
15 October 1991
363b363b
Accounts With Accounts Type Full Group
15 April 1991
AAAnnual Accounts
Legacy
11 October 1990
363363
Accounts With Accounts Type Full Group
31 August 1990
AAAnnual Accounts
Legacy
15 February 1990
363363
Accounts With Accounts Type Full
17 November 1989
AAAnnual Accounts
Legacy
1 June 1989
363363
Accounts With Accounts Type Full Group
23 September 1988
AAAnnual Accounts
Legacy
6 April 1988
363363
Legacy
6 August 1987
363363
Legacy
6 August 1987
363363
Legacy
6 August 1987
363363
Accounts With Accounts Type Full Group
4 August 1987
AAAnnual Accounts
Accounts With Accounts Type Full Group
31 July 1987
AAAnnual Accounts
Accounts With Accounts Type Full Group
31 July 1987
AAAnnual Accounts
Accounts With Accounts Type Full Group
31 July 1987
AAAnnual Accounts
Restoration Order Of Court
16 June 1987
AC92AC92
Dissolved Company
13 January 1987
AC09AC09
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 September 1986
AC05AC05