William Grant & Sons Holdings Limited
William Grant & Sons Holdings Limited
#15238251 • Active
Founded: 26/10/2023
Industries: Activities of other holding companies n.e.c.
Location: Richmond
Financial Snapshot
Next accounts due 26 July 2025 (2 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Lloyd Grant Gordon | Director | 30/08/2024 | British | 61 years |
| Susan Elizabeth Murray | Director | 30/08/2024 | British | 68 years |
| Søren Hagh | Director | 30/08/2024 | Danish | 50 years |
| Annalisa Elia Loustau | Director | 30/08/2024 | Italian | 59 years |
| Alan Johnson | Director | 30/08/2024 | British | 69 years |
| Grant Glenn Gordon | Director | 30/08/2024 | British | 67 years |
| Graeme Mckinlay Jenkins | Director | 30/08/2024 | British | 49 years |
| Robert Hugo Chamberlain | Director | 30/08/2024 | British | 40 years |
| Peter Grant Gordon | Director | 26/10/2023 | British | 66 years |
Role:
Director
Appointed:
30/08/2024
Nationality:
British
Age:
61 years
Role:
Director
Appointed:
30/08/2024
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
30/08/2024
Nationality:
Danish
Age:
50 years
Role:
Director
Appointed:
30/08/2024
Nationality:
Italian
Age:
59 years
Role:
Director
Appointed:
30/08/2024
Nationality:
British
Age:
69 years
Role:
Director
Appointed:
30/08/2024
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
30/08/2024
Nationality:
British
Age:
49 years
Role:
Director
Appointed:
30/08/2024
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
26/10/2023
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Robert Hugo Chamberlain | Significant Influence Or Control As Trust | 30/08/2024 | British |
| Grant Glenn Gordon | Significant Influence Or Control | 30/08/2024 | British |
| Peter Grant Gordon | Significant Influence Or Control | 26/10/2023 | British |
Robert Hugo Chamberlain
Nature of Control:
Significant Influence Or Control As Trust
Notified On:
30/08/2024
Nationality:
British
Grant Glenn Gordon
Nature of Control:
Significant Influence Or Control
Notified On:
30/08/2024
Nationality:
British
Peter Grant Gordon
Nature of Control:
Significant Influence Or Control
Notified On:
26/10/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/02/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (8 pages) |
| 22/10/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 06/09/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 06/09/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 06/09/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
06/09/2024 Persons With Significant Control
Change To A Person With Significant Control
06/09/2024 Persons With Significant Control
Notification Of A Person With Significant Control
06/09/2024 Persons With Significant Control
Notification Of A Person With Significant Control