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GREVILLEA HOLDINGS LTD

GREVILLEA HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGREVILLEA HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16219672
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GREVILLEA HOLDINGS LTD?

    • Other information technology service activities (62090) / Information and communication
    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Media representation services (73120) / Professional, scientific and technical activities
    • Activities of call centres (82200) / Administrative and support service activities

    Where is GREVILLEA HOLDINGS LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREVILLEA HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for GREVILLEA HOLDINGS LTD?

    Last Confirmation Statement Made Up ToFeb 23, 2027
    Next Confirmation Statement DueMar 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2026
    OverdueNo

    What are the latest filings for GREVILLEA HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2026

    		2 pagesAA

    Change of details for Mr Razvan-Florin Teodorescu as a person with significant control on Mar 18, 2026

    		2 pagesPSC04

    Director's details changed for Mr Razvan-Florin Teodorescu on Mar 18, 2026

    		2 pagesCH01

    Confirmation statement made on Feb 23, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 27, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 26, 2025 with updates

    		5 pagesCS01

    Notification of Razvan-Florin Teodorescu as a person with significant control on Oct 29, 2025

    		2 pagesPSC01

    Appointment of Mr Razvan-Florin Teodorescu as a director on Oct 29, 2025

    		2 pagesAP01

    Withdrawal of a person with significant control statement on Nov 06, 2025

    		2 pagesPSC09

    Termination of appointment of Rea Ketty Yolande Barreau as a director on Oct 29, 2025

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Northwestern Management Services Limited as a person with significant control on Sep 29, 2025

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREVILLEA HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Wenlock Road
    N1 7GU London
    20
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    TEODORESCU, Razvan-Florin
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		United KingdomRomanian342916510001
    BARREAU, Rea Ketty Yolande
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		SeychellesCitizen Of Seychelles331804470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREVILLEA HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Razvan-Florin Teodorescu
    Wenlock Road
    N1 7GU London
    20
    Gb-Eng
    England
    		Oct 29, 2025
    Wenlock Road
    N1 7GU London
    20
    Gb-Eng
    England
    		No
    Nationality: Romanian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Wenlock Road
    N1 7GU London
    20
    England
    		Jan 30, 2025
    Wenlock Road
    N1 7GU London
    20
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number08056673
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GREVILLEA HOLDINGS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 29, 2025Oct 29, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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