Grant Family Holdings Limited
Company 09657170 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Starcrest Developments Limited 2 shared directors
- Grant Properties Limited 2 shared directors
- The Honey Factory Limited 2 shared directors
- Grant & Boyd Limited 2 shared directors
- Lloyds Impex Limited 2 shared directors
- Ashland Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09657170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/2015 |
| Address | 325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Ms Katy Rachel Grant British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Benjamin Paul Grant British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr David Howard Nelson British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Roger Lloyd Jamie Grant British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Roger Lloyd Jamie Grant ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Mrs Victoria Sharon Grant ceased 2019 British
ownership of shares 25-50% voting rights 25-50% - Rlj Grant, Kr Grant & Bp Grant As Executors of Vs Grant ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Katy Rachel Grant Director · appointed 2022
- Benjamin Paul Grant Director · appointed 2015
Show 2 former officers
- Victoria Sharon Grant Director · appointed 2015 · resigned 2019
- Grant (DEC'D), Roger Lloyd Jamie, the Estate of Mr Director · appointed 2015 · resigned 2026
Directors and officers on the Companies House record, current and former.
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