GROSVENOR GROUP HOLDINGS LIMITED: Filings

  • Overview

    Company NameGROSVENOR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03219943
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GROSVENOR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    7 pagesAA

    Termination of appointment of Jonathon Roderick Alan Bond as a director on Sep 16, 2025

    1 pagesTM01

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed ggl group number two LIMITED\certificate issued on 03/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 03, 2025

    Change of name notice

    CONNOT

    Appointment of Mr Rajul Gill as a director on Feb 12, 2025

    2 pagesAP01

    Appointment of Mr Mark Robert Peachey as a director on Feb 12, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Ian Douglas Mair as a director on Jun 27, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Appointment of Dr Ian Douglas Mair as a director on Mar 28, 2022

    2 pagesAP01

    Appointment of Mr Jonathon Roderick Alan Bond as a director on Mar 28, 2022

    2 pagesAP01

    Termination of appointment of Peter Sean Vernon as a director on Sep 30, 2021

    1 pagesTM01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Confirmation statement made on Jul 03, 2021 with updates

    7 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    104 pagesAA

    Change of details for Ggl Group Number Two Limited as a person with significant control on Oct 08, 2020

    2 pagesPSC05

    Certificate of change of name

    Company name changed grosvenor group LIMITED\certificate issued on 08/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2020

    Change of name notice

    CONNOT

    Statement of capital on Sep 10, 2020

    • Capital: GBP 2,842,438.50
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c and capital redemption a/c 02/09/2020
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    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