General information

Name:

Grandbay Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 10735762

Incorporation date: 2017-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Kings Avenue, London N21 3NA Grandbay Limited is categorised as a Private Limited Company with 10735762 Companies House Reg No. This company appeared on 2017-04-24. The company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-12-31 is the last time when company accounts were reported.

As for this specific firm, the full range of director's tasks have so far been fulfilled by Antigone G. who was formally appointed in 2017 in June. This firm had been directed by Michael D. till 2017-05-30.

The companies that control this firm are: Centric Holdings S.A. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 18344 at Makriyianni, Moschato Athens and was registered as a PSC under the registration number 112604508000.

Financial data based on annual reports

Company staff

Antigone G.

Role: Director

Appointed: 01 June 2017

Latest update: 30 January 2024

People with significant control

Centric Holdings S.A.
Address: 20 Makriyianni, 18344, Moschato Athens, Greece
Legal authority Company Act Greece Law No. 2190/1920
Legal form Public Limited Company
Country registered Greece
Place registered Greece
Registration number 112604508000
Notified on 1 June 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 24 April 2017
Ceased on 1 June 2017
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Resolution
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Resolutions: Resolution (RESOLUTIONS)
filed on: 4th, March 2024
resolution
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 64209 : Activities of other holding companies n.e.c.
  • 64205 : Activities of financial services holding companies
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
7
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