Grand Metropolitan International Holdings Limited

General information

Name:

Grand Metropolitan International Holdings Ltd

Office Address:

16 Great Marlborough Street W1F 7HS London

Number: 00970624

Incorporation date: 1970-01-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grand Metropolitan International Holdings Limited has been prospering on the local market for at least fifty four years. Registered under the number 00970624 in 1970, the firm have office at 16 Great Marlborough Street, London W1F 7HS. This firm is recognized under the name of Grand Metropolitan International Holdings Limited. It should be noted that the firm also was listed as Leisure International up till the name was changed 29 years from now. The firm's SIC and NACE codes are 70100: Activities of head offices. The firm's most recent filed accounts documents were submitted for the period up to June 30, 2022 and the most current annual confirmation statement was submitted on March 28, 2023.

As the data suggests, the following limited company was created in January 1970 and has so far been presided over by fourty three directors, and out of them four (Ian T., Dorotea K., Kara M. and James E.) are still participating in the company's duties.

  • Previous company's names
  • Grand Metropolitan International Holdings Limited 1995-12-20
  • Leisure International Limited 1970-01-21

Company staff

Ian T.

Role: Director

Appointed: 30 September 2021

Latest update: 9 March 2024

Dorotea K.

Role: Director

Appointed: 11 September 2020

Latest update: 9 March 2024

Kara M.

Role: Director

Appointed: 28 September 2018

Latest update: 9 March 2024

James E.

Role: Director

Appointed: 01 August 2018

Latest update: 9 March 2024

People with significant control

The companies that control this firm include: Grand Metropolitan Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Marlborough Street, W1F 7HS and was registered as a PSC under the registration number 291848.

Grand Metropolitan Limited
Address: 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 291848
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-06-30 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (41 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
54
Company Age

Closest Companies - by postcode