Introduction
Watch Company
G
GRANGE REALISATIONS (HOLDINGS) LIMITED
GRANGE REALISATIONS (HOLDINGS) LIMITED is an active company incorporated on 24 March 2017 with the registered office located in Nottingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. GRANGE REALISATIONS (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10689596
LTD Company
Age
9 Years
Incorporated 24 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Hine House 25 Regent Street Nottingham, NG1 5BS,
Previous Addresses
2 South Road Nottingham NG7 1EB England
From: 18 May 2017To: 15 February 2024
Tudorgate, Grange Business Park Enderby Road Leicester LE8 6EP England
From: 24 March 2017To: 18 May 2017
10 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Share Issue
Aug 17
Capital Alter Shares Subdivision
New Owner
Apr 18
Notification Of A Person With Significan...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Capital Update
Feb 26
Capital Statement Capital Company With D...
2
Funding
4
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BEIGHTON, Christopher Martin
Active25 Regent Street, NottinghamNG1 5BS
Born May 1957
Director
Appointed 24 Mar 2017
BEIGHTON, Christopher Martin
25 Regent Street, NottinghamNG1 5BS
Born May 1957
Director
24 Mar 2017
Active
BEIGHTON, Judy Anne
Active25 Regent Street, NottinghamNG1 5BS
Born August 1957
Director
Appointed 24 Mar 2017
BEIGHTON, Judy Anne
25 Regent Street, NottinghamNG1 5BS
Born August 1957
Director
24 Mar 2017
Active
JONES, Mark Ian
ResignedEnderby Road, LeicesterLE8 6EP
Born June 1961
Director
Appointed 24 Mar 2017
Resigned 07 Nov 2018
JONES, Mark Ian
Enderby Road, LeicesterLE8 6EP
Born June 1961
Director
24 Mar 2017
Resigned 07 Nov 2018
Resigned
KEABLE, Tony Lee
ResignedEnderby Road, LeicesterLE8 6EP
Born September 1960
Director
Appointed 24 Mar 2017
Resigned 07 Nov 2018
KEABLE, Tony Lee
Enderby Road, LeicesterLE8 6EP
Born September 1960
Director
24 Mar 2017
Resigned 07 Nov 2018
Resigned
MOORE, Matthew Neil
ResignedEnderby Road, LeicesterLE8 6EP
Born January 1975
Director
Appointed 24 Mar 2017
Resigned 07 Nov 2018
MOORE, Matthew Neil
Enderby Road, LeicesterLE8 6EP
Born January 1975
Director
24 Mar 2017
Resigned 07 Nov 2018
Resigned
ROCKLEY, Mark Robert Jason
ResignedEnderby Road, LeicesterLE8 6EP
Born September 1967
Director
Appointed 24 Mar 2017
Resigned 07 Nov 2018
ROCKLEY, Mark Robert Jason
Enderby Road, LeicesterLE8 6EP
Born September 1967
Director
24 Mar 2017
Resigned 07 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bevis Marks, LondonEC3A 7BA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2018
The Beighton Family Investment Company
Bevis Marks, LondonEC3A 7BA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2018
Active
Mrs Judy Anne Beighton
Ceased25 Regent Street, NottinghamNG1 5BS
Born August 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Jul 2017
Ceased 23 Jan 2026
Mrs Judy Anne Beighton
25 Regent Street, NottinghamNG1 5BS
Born August 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Jul 2017
Ceased 23 Jan 2026
Ceased
Mr Christopher Martin Beighton
Ceased25 Regent Street, NottinghamNG1 5BS
Born May 1957
Nature of Control
Significant influence or control
Notified 24 Mar 2017
Ceased 23 Jan 2026
Mr Christopher Martin Beighton
25 Regent Street, NottinghamNG1 5BS
Born May 1957
Significant influence or control
24 Mar 2017
Ceased 23 Jan 2026
Ceased
Filing History
43
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 February 2026
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 February 2022
4 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 April 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 August 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 August 2017
18 May 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2017