Grosvenor Overseas Holdings Limited

General information

Name:

Grosvenor Overseas Holdings Ltd

Office Address:

70 Grosvenor Street London W1K 3JP

Number: 02915888

Incorporation date: 1994-04-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grosvenor Overseas Holdings came into being in 1994 as a company enlisted under no 02915888, located at W1K 3JP Mayfair (north) at 70 Grosvenor Street. This firm has been in business for 27 years and its last known status is active. Created as Trushelfco (no.2003), this business used the name until 1994-05-09, when it was replaced by Grosvenor Overseas Holdings Limited. The enterprise's declared SIC number is 70100: Activities of head offices. 2019-12-31 is the last time when account status updates were reported.

Due to the company's growing number of employees, it was imperative to find additional company leaders, including: Deborah L., Robert D., Peter V. who have been cooperating for two years to fulfil their statutory duties for this business. Moreover, the managing director's efforts are often backed by a secretary - Suzanne M., who was chosen by the business on 2019-05-09.

  • Previous company's names
  • Grosvenor Overseas Holdings Limited 1994-05-09
  • Trushelfco (no.2003) Limited 1994-04-06

Company staff

Deborah L.

Role: Director

Appointed: 27 September 2019

Latest update: 21 February 2021

Robert D.

Role: Director

Appointed: 01 June 2019

Latest update: 21 February 2021

Suzanne M.

Role: Secretary

Appointed: 09 May 2019

Latest update: 21 February 2021

Peter V.

Role: Director

Appointed: 28 March 2017

Latest update: 21 February 2021

Richard M.

Role: Director

Appointed: 12 June 2015

Latest update: 21 February 2021

Mark P.

Role: Director

Appointed: 01 July 2008

Latest update: 21 February 2021

Stephen M.

Role: Director

Appointed: 01 October 2007

Latest update: 21 February 2021

Timothy B.

Role: Director

Appointed: 01 June 2006

Latest update: 21 February 2021

People with significant control

The companies with significant control over this firm include: Grosvenor Estate Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grosvenor Street, W1K 3JP and was registered as a PSC under the reg no 1414189.

Grosvenor Estate Holdings
Address: 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Legal authority United Kingdom (England)
Legal form Unlimited With Shares
Country registered England
Place registered Companies House
Registration number 1414189
Notified on 6 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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 17 July 2021
Confirmation statement last made up date 03 July 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 31st December 2019 (AA)
filed on: 19th, October 2020
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
27
Company Age

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