Introduction
Watch Company
G
GRANVILLE SUPPLIES HOLDINGS LIMITED
GRANVILLE SUPPLIES HOLDINGS LIMITED is an active company incorporated on 7 February 2024 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRANVILLE SUPPLIES HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15472639
LTD Company
Age
2 Years
Incorporated 7 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 November 2025 (5 months ago)
Period: 7 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
C/O Azets, Westpoint Lynchwood Peterborough, PE2 6FZ,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SMITH, Graham Maurice
ActiveLynchwood, PeterboroughPE2 6FZ
Born October 1959
Director
Appointed 07 Feb 2024
SMITH, Graham Maurice
Lynchwood, PeterboroughPE2 6FZ
Born October 1959
Director
07 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Graham Maurice Smith
ActiveLynchwood, PeterboroughPE2 6FZ
Born October 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2024
Mr Graham Maurice Smith
Lynchwood, PeterboroughPE2 6FZ
Born October 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2024
Active
Filing History
8
Description
Type
Date Filed
Document
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2025
14 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2025