GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameGRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00970624
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2025

    28 pagesAA

    Termination of appointment of Richard Nagy as a director on Nov 28, 2025

    1 pagesTM01

    Director's details changed for Dorotea Keresztesi on Oct 27, 2025

    2 pagesCH01

    Appointment of Dorotea Keresztesi as a director on Oct 27, 2025

    2 pagesAP01

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    44 pagesAA

    Appointment of Richard Nagy as a director on Jun 14, 2024

    2 pagesAP01

    Termination of appointment of Dorotea Keresztesi as a director on Jun 14, 2024

    1 pagesTM01

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Dorotea Keresztesi on Feb 28, 2024

    2 pagesCH01

    Director's details changed for Dora Keresztesi on Feb 28, 2024

    2 pagesCH01

    Full accounts made up to Jun 30, 2023

    41 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividends may be declared/company business 27/06/2023
    RES13

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2022

    39 pagesAA

    Director's details changed for Kara Elizabeth Major on Sep 29, 2022

    2 pagesCH01

    Director's details changed for Dora Keresztesi on May 01, 2022

    2 pagesCH01

    Full accounts made up to Jun 30, 2021

    35 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022

    2 pagesCH01

    Director's details changed for Ian Thrustle on Mar 21, 2022

    2 pagesCH01

    Director's details changed for Kara Elizabeth Major on Mar 21, 2022

    2 pagesCH01

    Change of details for Grand Metropolitan Limited as a person with significant control on Mar 21, 2022

    2 pagesPSC05

    Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0