GROSVENOR OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
02915888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/04/1994
(30 years and 8 months old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/04/1994
09/05/1994
TRUSHELFCO (NO.2003) LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
35 Basinghall Street
London
EC2V 5DB
70 Grosvenor Street
London
W1K 3JP
Telephone: 080988
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 |
|---|---|---|
| GROSVENOR ESTATE HOLDINGS | Active - Accounts Filed | View Report |
| GROSVENOR OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
Credit Risk Overview
Want to learn more about GROSVENOR OVERSEAS 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 GROSVENOR OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR OVERSEAS 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 |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
31/12/2023 - Present (11 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 01/07/2024 | New Board Member Victoria Joan Stokes Burrows (932454236) Appointed |
| 10/01/2024 | Ian Duncan Chisholm (929110138) has left the board |
| 10/01/2024 | New Board Member Mark Robert Peachey (931781596) Appointed |
| 20/07/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Rajul Gill (912864184) Appointed |
| 05/07/2023 | Stephen Jeremy Moore (912517841) has left the board |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Ian Douglas Mair (927799452) Appointed |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 01/04/2022 | Mark Robin Preston (911403448) has left the board |
| 01/04/2022 | New Board Member Ian Douglas Mair (929418260) Appointed |
| 31/03/2022 | Timothy Leslie Budden (908898476) has left the board |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 10/01/2022 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 14/10/2021 | Peter Sean Vernon (910444026) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 18/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 18/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 29/05/2019 | New Company Secretary Suzanne McConnell (925884484) Appointed |
| 29/05/2019 | Judith Patricia Ball (910534639) has left the board |
| 23/06/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Peter Sean Vernon (910444026) Appointed |
| 02/08/2016 | New Accounts filed |
| 20/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 08/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 22/07/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
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