opendata.bot
Company number
12949014

GRANTGLEN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GRANTGLEN HOLDINGS LIMITED
Company number
12949014
Registered office
45 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

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

Miss Jessica Candice Marsh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/05/2021
Mr Paul Marsh
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 14/10/2020

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

Miss Jessica Candice Marsh
born 06/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/05/2021 Controls 2 companies
Mr Paul Marsh
born 09/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/05/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2021 Person with significant control ceased Mr Paul Marsh
14/05/2021 Person with significant control added Miss Jessica Candice Marsh
14/10/2020 Person with significant control added Mr Paul Marsh

Documents for GRANTGLEN HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12949014
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of GRANTGLEN HOLDINGS LIMITED?
According to the official registry, the company number of GRANTGLEN HOLDINGS LIMITED is 12949014.
Where is GRANTGLEN HOLDINGS LIMITED registered?
The registered office is 45 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM.
What is the SIC code of GRANTGLEN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls GRANTGLEN HOLDINGS LIMITED?
Miss Jessica Candice Marsh is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GRANTGLEN HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GRANTGLEN HOLDINGS LIMITED (12949014)

GRANTGLEN HOLDINGS LIMITED is a private limited company incorporated on 14 October 2020 and registered in the United Kingdom under company number 12949014. Its registered office is at 45 PALL MALL, ST JAMES'S, LONDON, SW1Y 5JG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Jessica Candice Marsh. 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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