Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Granstone Holdco Limited
- Incorporated
- 31 May 2023 (3 years)
- Previously known as
- Vmed O2 Networks Limited (until 9 April 2024)
- Industry
- Dormant Company (99999)
- Accounts type
- Full
- Region
- South East
- Address
- 500 Brook DriveReadingRG2 6UU
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 25 August 2026
British
Born December 1994 (31)
Director · Appointed 11 March 2026
British
Born November 1979
Argentine
Born January 1973 (53)
O Flaherty, Peter Bartholomew
Director · Appointed 27 November 2024
Irish
Born July 1973 (53)
Director · Appointed 24 September 2024
British
Born September 1971 (55)
Corporate Secretary · Appointed 28 June 2023
Officer history (12 former)
20 October 2026
9 October 2026
25 August 2026
25 August 2026
11 March 2026
11 March 2026
Resigned Marti Ciruelos, Antonio as Director
26 January 2026
26 January 2026
16 September 2025
24 July 2025
6 June 2025
6 June 2025
31 January 2025
27 November 2024
Appointed O Flaherty, Peter Bartholomew as Director
24 September 2024
24 September 2024
26 June 2024
26 June 2024
Appointed Marti Ciruelos, Antonio as Director
20 March 2024
15 November 2023
15 November 2023
15 November 2023
15 November 2023
15 November 2023
15 November 2023
15 November 2023
15 November 2023
28 June 2023
31 May 2023
31 May 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15880169
Corporate entity · Notified 31 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Limited By Shares
Reg. no. 2604354
Holdings 1
Companies where Granstone Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
24 September 2024
Ceased Granada Bidco Limited — Owns 25–50% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Termination of appointment of a director | |||
| 16 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Replacement filing for the appointment of a director | |||
| 6 October 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 26 August 2026 | Appointment of a director |
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