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GROSVENOR OVERSEAS HOLDINGS LIMITED - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
Company Information
- Company registration number
- 02915888
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Grosvenor Street
- London
- W1K 3JP 70 Grosvenor Street, London, W1K 3JP UK
Management
- Managing Directors
- GILL, Rajul
- WHITTY-LEWIS, James Creyke Hulton
- PEACHEY, Mark Robert
- BURROWS, Victoria Joan Stokes
- Company secretaries
- MCCONNELL, Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-06
- Age Of Company 1994-04-06 30 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Grosvenor Estate Holdings
Jurisdiction Particularities
- Company Name (english)
- Grosvenor Overseas Holdings Limited
- Additional Status Details
- Active
- Previous Names
- TRUSHELFCO (NO.2003) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-07-01
- Annual Return
- Due Date: 2025-07-17
- Last Date: 2024-07-03
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GROSVENOR OVERSEAS HOLDINGS LIMITED Company Description
- GROSVENOR OVERSEAS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02915888. Its current trading status is "live". It was registered 1994-04-06. It was previously called TRUSHELFCO (NO.2003) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-07-01.It can be contacted at 70 Grosvenor Street .
Get GROSVENOR OVERSEAS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grosvenor Overseas Holdings Limited - 70 Grosvenor Street, London, W1K 3JP, United Kingdom
- 1994-04-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-27) - TM01
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appoint-person-director-company-with-name-date (2024-06-27) - AP01
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confirmation-statement-with-updates (2024-07-10) - CS01
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termination-director-company-with-name-termination-date (2024-01-08) - TM01
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appoint-person-director-company-with-name-date (2024-01-08) - AP01
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legacy (2024-01-09) - CAP-SS
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resolution (2024-01-09) - RESOLUTIONS
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legacy (2024-01-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2024-01-10) - SH19
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capital-allotment-shares (2024-02-23) - SH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-07-03) - CS01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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accounts-with-accounts-type-full (2023-07-15) - AA
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legacy (2023-12-18) - CAP-SS
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resolution (2023-12-18) - RESOLUTIONS
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legacy (2023-12-18) - SH20
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-06) - AP01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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confirmation-statement-with-no-updates (2022-07-06) - CS01
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accounts-with-accounts-type-full (2022-07-15) - AA
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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accounts-with-accounts-type-full (2021-09-17) - AA
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confirmation-statement-with-no-updates (2021-07-21) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-19) - AA
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confirmation-statement-with-updates (2020-07-15) - CS01
keyboard_arrow_right 2019
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legacy (2019-07-03) - SH20
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termination-secretary-company-with-name-termination-date (2019-05-24) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-24) - AP03
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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legacy (2019-07-03) - CAP-SS
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resolution (2019-07-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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change-person-director-company-with-change-date (2019-09-24) - CH01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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change-person-director-company-with-change-date (2019-10-14) - CH01
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capital-statement-capital-company-with-date-currency-figure (2019-07-15) - SH19
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-full (2018-06-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-21) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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appoint-person-director-company-with-name-date (2017-04-19) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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capital-allotment-shares (2016-02-25) - SH01
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capital-allotment-shares (2016-03-15) - SH01
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accounts-with-accounts-type-full (2016-07-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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appoint-person-director-company-with-name-date (2015-06-19) - AP01
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change-person-director-company-with-change-date (2015-03-13) - CH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-10) - SH01
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resolution (2014-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-05-12) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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accounts-with-accounts-type-full (2013-04-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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accounts-with-accounts-type-full (2012-04-19) - AA
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change-person-director-company-with-change-date (2012-04-03) - CH01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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accounts-with-accounts-type-full (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-05-04) - CH01
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change-person-director-company-with-change-date (2011-04-04) - CH01
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change-person-director-company-with-change-date (2011-02-16) - CH01
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change-person-director-company-with-change-date (2011-01-25) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-full (2010-05-07) - AA
keyboard_arrow_right 2009
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resolution (2009-08-24) - RESOLUTIONS
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legacy (2009-08-19) - 288c
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
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legacy (2008-10-06) - 288c
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legacy (2008-08-12) - 363a
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legacy (2008-07-17) - 288a
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legacy (2008-07-17) - 288b
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-01-03) - 88(2)R
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legacy (2008-01-03) - 123
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resolution (2008-01-03) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-16) - 288a
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legacy (2007-09-20) - 288c
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
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legacy (2007-10-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-09) - AA
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legacy (2006-07-04) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-08-21) - 363a
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legacy (2006-12-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-08-24) - 363a
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363a
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accounts-with-accounts-type-full (2004-04-13) - AA
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363a
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accounts-with-accounts-type-full (2003-08-08) - AA
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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legacy (2002-03-25) - 288b
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legacy (2002-09-11) - 363a
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legacy (2002-09-12) - 88(2)R
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statement-of-affairs (2002-09-12) - SA
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legacy (2002-09-30) - 244
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-18) - AA
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legacy (2001-10-31) - 288b
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legacy (2001-10-25) - 244
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legacy (2001-08-21) - 363a
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legacy (2001-07-17) - 287
keyboard_arrow_right 2000
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legacy (2000-06-20) - 288c
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-04-14) - 287
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legacy (2000-05-02) - 353a
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-12-13) - 288a
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legacy (2000-07-17) - 288a
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legacy (2000-08-21) - 363a
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legacy (2000-12-13) - 288b
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legacy (2000-07-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-29) - 244
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legacy (1999-08-23) - 288b
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legacy (1999-08-20) - 288a
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legacy (1999-08-19) - 363a
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accounts-amended-with-accounts-type-full (1999-02-05) - AAMD
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-01-11) - 288a
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legacy (1999-01-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-09) - 288b
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legacy (1998-01-06) - 288c
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resolution (1998-10-28) - RESOLUTIONS
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legacy (1998-08-20) - 363a
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legacy (1998-10-28) - 244
keyboard_arrow_right 1997
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legacy (1997-08-19) - 363a
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accounts-with-accounts-type-full (1997-08-18) - AA
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legacy (1997-07-27) - 288c
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auditors-resignation-company (1997-06-28) - AUD
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legacy (1997-01-02) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-01-09) - 88(2)R
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legacy (1996-03-26) - 123
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resolution (1996-03-26) - RESOLUTIONS
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legacy (1996-08-19) - 288
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legacy (1996-04-03) - 88(2)R
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legacy (1996-08-19) - 88(2)R
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accounts-with-accounts-type-full (1996-08-23) - AA
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legacy (1996-08-23) - 363a
keyboard_arrow_right 1995
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legacy (1995-04-24) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-30) - 363x
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accounts-with-accounts-type-full (1995-08-16) - AA
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legacy (1995-08-16) - 363x
keyboard_arrow_right 1994
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incorporation-company (1994-04-06) - NEWINC
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legacy (1994-05-24) - 288
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legacy (1994-05-24) - 287
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legacy (1994-05-24) - 123
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legacy (1994-05-24) - 224
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resolution (1994-05-24) - RESOLUTIONS
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legacy (1994-05-24) - 88(2)R
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memorandum-articles (1994-05-24) - MEM/ARTS
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certificate-change-of-name-company (1994-05-09) - CERTNM