Granada Av Solutions Limited (Companies House Registration Number 03721639) is a private limited company legally formed on 1999-02-26 in United Kingdom. This enterprise is registered at Itv White City, 201 Wood Lane, London W12 7RU. Having undergone a change in 2003-06-18, the previous name the company used was Tsms Connector Limited. Granada Av Solutions Limited is operating under SIC code: 99999 which stands for "dormant company".

Company details

Name Granada Av Solutions Limited
Number 03721639
Date of Incorporation: Fri, 26th Feb 1999
End of financial year: 31 December
Address: Itv White City, 201 Wood Lane, London, W12 7RU
SIC code: 99999 - Dormant Company

Moving on to the 1 managing director that can be found in this firm, we can name: Eleanor I. (appointed on 02 January 2014). The official register lists 1 person of significant control - Granada Uk Rental And Retail Limited, a corporation that can be found at 140 Holborn, EC1N 2AE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Granada Uk Rental And Retail Limited
6 April 2016
Address 2 Waterhouse Square 140 Holborn, London, EC1N 2AE, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00250311
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 7th, July 2023 | accounts
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