GH

GRANSTONE HOLDCO LIMITED

Active

Company number 14907010

Reading, United Kingdom · Incorporated 31 May 2023

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Last updated on 30 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2023

Company history

Previous company names

VMED O2 NETWORKS LIMITED · 31 May 2023 – 9 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Albion Spv Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 August 2024
PS
O2 Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
31 May 2023

Funding

1 funding round
19 September 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
26 July 2026 View
Appoint Person Director Company With Name Date
Officers
23 March 2026 View
Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
17 June 2025 View
Resolution
Resolution
28 March 2025 View
Legacy
Insolvency
28 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 March 2025 View
Legacy
Capital
28 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Resolution
Resolution
4 December 2024 View
Memorandum Articles
Incorporation
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
3 December 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
26 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Certificate Change Of Name Company
Change Of Name
9 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Resolution
Resolution
9 December 2023 View
Memorandum Articles
Incorporation
9 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Appoint Person Director Company With Name Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Termination Director Company With Name Termination Date
Officers
20 November 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
28 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2023 View
Incorporation Company
Incorporation
31 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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