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Company number
00250311

GRANADA UK RENTAL AND RETAIL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANADA UK RENTAL AND RETAIL LIMITED
Company number
00250311
Registered office
ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 August 1930
Status
Active
Age
96 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
31 Jul 2027
Confirmation statement — last
17 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Granada Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/03/2025
Granada Media Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/03/2025 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/03/2025 Controls 19 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/03/2025 Person with significant control ceased Granada Media Limited
28/03/2025 Person with significant control added Granada Group Limited
06/04/2016 Person with significant control added Granada Media Limited

Documents for GRANADA UK RENTAL AND RETAIL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GRANADA UK RENTAL AND RETAIL LIMITED?
According to the official registry, the company number of GRANADA UK RENTAL AND RETAIL LIMITED is 00250311.
Where is GRANADA UK RENTAL AND RETAIL LIMITED registered?
The registered office is ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM.
What is the SIC code of GRANADA UK RENTAL AND RETAIL LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GRANADA UK RENTAL AND RETAIL LIMITED?
Granada Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GRANADA UK RENTAL AND RETAIL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GRANADA UK RENTAL AND RETAIL LIMITED (00250311)

GRANADA UK RENTAL AND RETAIL LIMITED is a private limited company incorporated on 22 August 1930 and registered in the United Kingdom under company number 00250311. Its registered office is at ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Granada Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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