Grant Family Holdings Limited
- Company number
- 09657170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Katy Rachel | Director | 7 Sep 2022 | |
| GRANT, Benjamin Paul | Director | 9 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 May 2019 |
| Mrs Victoria Sharon Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 May 2019 | 29 Nov 2019 |
| Rlj Grant, Kr Grant & Bp Grant As Executors Of Vs Grant | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Nov 2019 | 9 Apr 2021 |
| The Estate Of Mr Roger Lloyd Jamie Grant (Dec'D) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
9 Apr 2021 | |
| Mr Benjamin Paul Grant | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Mar 2021 | |
| Mr David Howard Nelson | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Mar 2021 | |
| Ms Katy Rachel Grant | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
18 Mar 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Sep 2025 | £1,191,426 | 0 |
| 30 Sep 2024 | £1,752,476 | 3 |
| 30 Sep 2023 | £1,960,739 | 2 |
| 30 Sep 2022 | £486,178 | 2 |
| 30 Sep 2021 | £131,632 | 2 |
| 30 Sep 2020 | £233,457 | 3 |
| 30 Sep 2019 | £47,995 | 3 |
| 30 Sep 2018 | £12,542 | - |
Connections
Controls
- Grant Properties Limited (07218375)
- The Honey Factory Limited (09643822)
Directors’ other companies
- GRANT, Benjamin Paul - Director at Ashland Properties Limited
Registered address
363 companies are registered at this address - likely a registration agent.