GRAND METROPOLITAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GRAND METROPOLITAN HOLDINGS LIMITED
COMPANY NUMBER
00464950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/1949
(75 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2018
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
28/05/1991
28/11/1995
GRAND METROPOLITAN NOMINEE COMPANY (NO.8) LIMITED
View all previous names
LONDON
NW10 7HQ
Lakeside Drive
Park Royal
London
NW10 7HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
Credit Risk Overview
Want to learn more about GRAND METROPOLITAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAND METROPOLITAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAND METROPOLITAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/1992 - 31/07/1998 (6 years and 4 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 113 |
View Report |
|
Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 395 |
View Report |
|
Born in Aug 1942 |
Resigned | Director |
Current: 0 Past: 269 |
View Report |
|
Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 19/12/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 14/08/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 03/04/2024 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 03/04/2024 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 13/12/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 13/12/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 21/06/2023 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 29/03/2023 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 05/10/2018 | Kara Elizabeth Major (924900559) has left the board |
| 05/10/2018 | New Board Member Kara Elizabeth Major (924942111) Appointed |
| 14/08/2018 | Aniko Mahler (920268684) has left the board |
| 06/08/2018 | David Frederick Harlock (919667803) has left the board |
| 06/08/2018 | New Board Member Kara Elizabeth Major (924900559) Appointed |
| 25/04/2018 | Jonathan Michael Guttridge (924172384) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 13/03/2018 | John James Nicholls (907634896) has left the board |
| 13/03/2018 | New Board Member James Matthew Crayden Edmunds (924401742) Appointed |
| 09/01/2018 | Claire Elizabeth Matthews (916713636) has left the board |
| 09/01/2018 | New Company Secretary Jonathan Michael Guttridge (924172384) Appointed |
| 29/09/2017 | New Accounts filed |
| 27/03/2017 | Victoria Cooper (920327012) has left the board |
| 14/03/2017 | New Confirmation Statement filed |
| 05/09/2016 | New Accounts filed |
| 05/07/2016 | Paul Derek Tunnacliffe (912720246) has left the board |
| 30/05/2016 | New Board Member David Frederick Harlock (919667803) Appointed |
| 17/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 09/12/2015 | New Company Secretary Victoria Cooper (920327012) Appointed |
| 25/11/2015 | Aniko Mahler (920273869) has left the board |
| 25/11/2015 | New Board Member Aniko Mahler (920268684) Appointed |
| 19/11/2015 | New Board Member Aniko Mahler (920273869) Appointed |
| 18/11/2015 | Sharon Lynnette Fennessy (919152150) has left the board |
| 18/11/2015 | Edward McShane (919152149) has left the board |
| 17/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 08/10/2014 | David Heginbottom (915431002) has left the board |
| 08/10/2014 | New Board Member John James Nicholls (907634896) Appointed |
| 08/10/2014 | New Board Member Sharon Lynnette Fennessy (919152150) Appointed |
| 08/10/2014 | New Board Member Edward McShane (919152149) Appointed |
| 11/03/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 08/04/2013 | New Confirmation Statement filed |
| 03/04/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
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