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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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