GRASS VALLEY U.K. ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
GRASS VALLEY U.K. ACQUISITION LIMITED
COMPANY NUMBER
12546998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/04/2020
(4 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
30/04/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG20 4SW
12 Queen Eleanor House
Kingsclere Park
Kingsclere
Hampshire RG20 4SW
RG20 4SW
27 Old Gloucester Street
London
WC1N 3AX
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 |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
Credit Risk Overview
Want to learn more about GRASS VALLEY U.K. ACQUISITION 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 GRASS VALLEY U.K. ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRASS VALLEY U.K. ACQUISITION 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 |
|---|---|---|---|---|
|
01/10/2023 - Present (1 years and 2 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
06/04/2020 - Present (4 years and 8 months) Born in Apr 1971 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
01/12/2020 - Present (4years) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
07/12/2021 - Present (3years) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
07/12/2021 - Present (3years) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRASS VALLEY DUTCH HOLDCO BV | N/A | N/A |
| GRASS VALLEY U.K. ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| QUANTEL HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| QUANTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| QUANTEL EUROPE LIMITED | Non-Trading | View Report |
| QUANTEL LIMITED | Non-Trading | View Report |
| SNELL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| GRASS VALLEY LIMITED | Active - Accounts Filed | View Report |
| PRO-BEL HOLDINGS LIMITED | Non-Trading | View Report |
| PRO-BEL GROUP LIMITED | Non-Trading | View Report |
| PRO-BEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 12/10/2023 | Sai Gopal (930800065) has left the board |
| 12/10/2023 | New Board Member Jonathan Wilson (931453264) Appointed |
| 20/06/2023 | Richard Sussman (929051084) has left the board |
| 04/05/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Daniel James Consigli (927172175) has left the board |
| 20/04/2023 | New Board Member Sai Gopal (930800065) Appointed |
| 16/12/2021 | New Board Member Richard Sussman (929051084) Appointed |
| 16/12/2021 | New Board Member Daniel James Consigli (927172175) Appointed |
| 16/12/2021 | Timothy Lee Shoulders Ii (927739355) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 26/11/2021 | Timothy Bennard Greenfield (926511431) has left the board |
| 20/07/2020 | New Board Member Daniel James Consigli (927172175) Appointed |
| 20/07/2020 | Daniel James Consigli (926870385) has left the board |
| 20/07/2020 | Timothy Benard Greenfield (926870384) has left the board |
| 20/07/2020 | New Board Member Timothy Bennard Greenfield (926511431) Appointed |
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