GRANADA GROUP LIMITED
ITV WHITE CITY, 201 WOOD LANE, LONDON W12 7RU- Active
- Private Limited Company
- Company No. 00290076
- Last Updated: 01 Mar 2024
Company Profile
GRANADA GROUP LIMITED was incorporated on Wednesday, July 11, 1934 as a Private Limited Company with registered address in LONDON. GRANADA GROUP LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 90 years 7 months and 12 days.
| Name | GRANADA GROUP LIMITED |
|---|---|
| Company number | 00290076 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1934 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ITV WHITE CITY 201 WOOD LANE LONDON W12 7RU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Granada Limited 201 Wood Lane, W12 7RU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| GRANADA GROUP LIMITED | 11 Jul 1934 |