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Companies/09657170

Grant Family Holdings Limited

Activities of head offices · Greenford

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
RG
The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-04-09 · No cessation recorded

Source record 207620953
BG
Mr Benjamin Paul GrantIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-03-18 · No cessation recorded

Source record 204852854
KG
Ms Katy Rachel GrantIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-03-18 · No cessation recorded

Source record 197389357
DN
Mr David Howard NelsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2021-03-18 · No cessation recorded

Source record 204909616
Show 3 ceased records
RG
Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-29 · Ceased 2021-04-09

Source record 202107855
VG
Mrs Victoria Sharon GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-22 · Ceased 2019-11-29

Source record 205506249
RG
The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D)Individual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-05-22

Source record 200022531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
KG
Katy GrantCurrent director
Appointed 2022-09-07 · 4 yrs · Company Director
+3 others
BG
Benjamin GrantCurrent director
Appointed 2015-07-09 · 11 yrs · Company Director
+23 others
Show 2 historical appointments
VG
Victoria GrantResigned director
Resigned 2015-07-09 · 4 yrs · Company Director
RG
Roger GrantResigned director
Resigned 2015-06-25 · 10 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active