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GROSVENOR GROUP HOLDINGS LIMITED - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 04233443
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70
- Grosvenor Street
- London
- W1K 3JP 70, Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- TIMOTHY LESLIE BUDDEN
- CHRISTOPHER JAMES JUKES
- STEPHEN JEREMY MOORE
- MARK ROBIN PRESTON
- NICHOLAS RICHARD SCARLES
- Company secretaries
- JUDITH PATRICIA BALL
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-13
- Age Of Company 2001-06-13 22 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GROSVENOR ACQUISITIONS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-13
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GROSVENOR GROUP HOLDINGS LIMITED Company Description
- GROSVENOR GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04233443. Its current trading status is "live". It was registered 2001-06-13. It was previously called GROSVENOR ACQUISITIONS HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 5 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 70 .
Get GROSVENOR GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Group Holdings Limited - 70, Grosvenor Street, London, W1K 3JP, United Kingdom
- 2001-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GROSVENOR GROUP HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04233443#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04233443#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04233443#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-09-26) - AA
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CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES (2017-06-12) - CS01
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keyboard_arrow_right 2016
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13/06/16 FULL LIST (2016-06-22) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-18) - AA
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-30) - AA
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13/06/15 FULL LIST (2015-06-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES JUKES / 13/03/2015 (2015-03-13) - CH01
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keyboard_arrow_right 2014
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13/06/14 FULL LIST (2014-07-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-05-12) - AA
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DIRECTOR APPOINTED CHRISTOPHER JAMES JUKES (2014-04-01) - AP01
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keyboard_arrow_right 2013
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13/06/13 FULL LIST (2013-06-26) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-25) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES (2013-09-17) - TM01
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keyboard_arrow_right 2012
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STATEMENT OF COMPANY'S OBJECTS (2012-09-03) - CC04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-09-03) - RES10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-07-06) - AA
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13/06/12 FULL LIST (2012-07-02) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 30/03/2012 (2012-04-02) - CH01
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 25/01/2011 (2011-01-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LESLIE BUDDEN / 24/01/2011 (2011-02-16) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 31/03/2011 (2011-04-04) - CH01
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APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR (2011-04-06) - TM01
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DIRECTOR APPOINTED ANTHONY WILLIAM SEARSON JAMES (2011-04-20) - AP01
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13/06/11 FULL LIST (2011-06-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-13) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD SCARLES / 26/04/2011 (2011-05-04) - CH01
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keyboard_arrow_right 2010
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13/06/10 FULL LIST (2010-06-17) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-09) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SCARLES / 11/08/2009 (2009-08-19) - 288c
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-02-20) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / MARK PRESTON / 03/10/2008 (2008-10-03) - 288c
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APPOINTMENT TERMINATED DIRECTOR JEREMY NEWSUM (2008-07-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-09) - AA
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS (2008-07-02) - 363a
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NEW DIRECTOR APPOINTED (2008-01-08) - 288a
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DIRECTOR APPOINTED MARK ROBIN PRESTON (2008-07-17) - 288a
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-09-20) - 288c
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS (2007-07-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-13) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS (2006-09-01) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-09-01) - 288b
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NEW SECRETARY APPOINTED (2006-07-18) - 288a
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DIRECTOR RESIGNED (2006-07-14) - 288b
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NEW SECRETARY APPOINTED (2006-07-14) - 288a
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NEW DIRECTOR APPOINTED (2006-07-14) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-09) - AA
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SECRETARY'S PARTICULARS CHANGED (2006-12-13) - 288c
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-04-01) - AA
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RETURN MADE UP TO 13/06/05; NO CHANGE OF MEMBERS (2005-07-05) - 363a
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keyboard_arrow_right 2004
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RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS (2004-07-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-13) - AA
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COMPANY NAME CHANGED (2004-01-09) - CERTNM
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keyboard_arrow_right 2003
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS (2003-07-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-04-28) - AA
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keyboard_arrow_right 2002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-03-07) - AA
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS (2002-07-09) - 363a
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DIRECTOR RESIGNED (2002-07-26) - 288b
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NEW DIRECTOR APPOINTED (2002-07-26) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2002-07-26) - 288a
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SECRETARY RESIGNED (2002-07-26) - 288b
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COMPANY NAME CHANGED (2002-08-13) - CERTNM
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NEW DIRECTOR APPOINTED (2002-09-19) - 288a
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keyboard_arrow_right 2001
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S366A DISP HOLDING AGM 08/11/01 (2001-11-13) - ELRES
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NEW DIRECTOR APPOINTED (2001-07-17) - 288a
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM: (2001-07-17) - 287
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NEW SECRETARY APPOINTED (2001-07-17) - 288a
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM: (2001-06-28) - 287
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ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 (2001-06-28) - 225
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DIRECTOR RESIGNED (2001-06-28) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-06-28) - 288b
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INCORPORATION DOCUMENTS (2001-06-13) - NEWINC
