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GRANTCHESTER HOLDINGS LIMITED - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
Company Information
- Company registration number
- 04035681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marble Arch House
- 66 Seymour Street
- London
- W1H 5BX
- England Marble Arch House, 66 Seymour Street, London, W1H 5BX, England UK
Management
- Managing Directors
- PAGE, Dominic Martin Etienne
- SHAW, Richard Geoffrey
- Company secretaries
- HAMMERSON COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-18
- Age Of Company 2000-07-18 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hammerson Plc
- Hammerson Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRANTCHESTER HOLDINGS PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-29
- Last Date: 2022-06-15
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GRANTCHESTER HOLDINGS LIMITED Company Description
- GRANTCHESTER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04035681. Its current trading status is "live". It was registered 2000-07-18. It was previously called GRANTCHESTER HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Marble Arch House .
Get GRANTCHESTER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grantchester Holdings Limited - Marble Arch House, 66 Seymour Street, London, W1H 5BX, United Kingdom
- 2000-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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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 2023
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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change-corporate-secretary-company-with-change-date (2023-01-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-16) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-23) - AA
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legacy (2022-11-23) - PARENT_ACC
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termination-director-company-with-name-termination-date (2022-02-28) - TM01
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legacy (2022-11-23) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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appoint-person-director-company-with-name-date (2022-02-28) - AP01
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legacy (2022-11-23) - AGREEMENT2
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-22) - AA
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accounts-with-accounts-type-full (2021-01-06) - AA
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termination-director-company-with-name-termination-date (2021-05-19) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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appoint-person-director-company-with-name-date (2021-11-24) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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termination-director-company-with-name-termination-date (2020-09-11) - TM01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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appoint-person-director-company-with-name-date (2020-09-16) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-27) - CH01
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accounts-with-accounts-type-full (2017-07-27) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-full (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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change-person-director-company-with-change-date (2015-06-23) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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accounts-with-accounts-type-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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accounts-with-accounts-type-full (2012-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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termination-director-company-with-name (2011-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-07-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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change-person-secretary-company-with-change-date (2010-09-03) - CH03
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change-person-director-company-with-change-date (2010-09-07) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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accounts-with-accounts-type-full (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-24) - AA
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legacy (2009-07-23) - 363a
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termination-director-company-with-name (2009-10-14) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-15) - 288a
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-05) - 288b
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-07-30) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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legacy (2007-04-23) - 287
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-07-19) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-09-05) - 363s
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legacy (2006-08-09) - 287
keyboard_arrow_right 2005
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-08-24) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-11-03) - 244
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-30) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-28) - 288b
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resolution (2003-04-11) - RESOLUTIONS
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memorandum-articles (2003-04-11) - MEM/ARTS
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legacy (2003-04-17) - 288a
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legacy (2003-08-26) - 353
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legacy (2003-08-26) - 363a
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
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certificate-re-registration-public-limited-company-to-private (2002-12-18) - CERT10
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legacy (2002-12-18) - 53
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re-registration-memorandum-articles (2002-12-18) - MAR
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resolution (2002-12-18) - RESOLUTIONS
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legacy (2002-10-02) - 288b
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auditors-resignation-company (2002-11-21) - AUD
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legacy (2002-11-27) - 225
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resolution (2002-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-01) - AA
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legacy (2002-04-16) - 288b
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legacy (2002-05-07) - 88(2)R
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resolution (2002-05-09) - RESOLUTIONS
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court-order (2002-05-09) - OC
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certificate-capital-reduction-issued-capital (2002-05-09) - CERT15
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legacy (2002-07-05) - 122
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legacy (2002-07-05) - 169
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legacy (2002-10-29) - 287
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legacy (2002-10-02) - 288a
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legacy (2002-09-04) - 88(2)R
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legacy (2002-08-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-initial (2001-01-11) - AA
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resolution (2001-03-14) - RESOLUTIONS
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legacy (2001-04-12) - 88(2)R
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legacy (2001-07-13) - 288c
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legacy (2001-08-02) - 353
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legacy (2001-08-02) - 288c
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legacy (2001-08-21) - 288c
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legacy (2001-08-30) - 363a
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legacy (2001-12-03) - 288a
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accounts-with-accounts-type-full (2001-07-26) - AA
keyboard_arrow_right 2000
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legacy (2000-10-10) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-10-02) - 225
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resolution (2000-10-02) - RESOLUTIONS
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certificate-change-of-name-company (2000-09-28) - CERTNM
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certificate-authorisation-to-commence-business-borrow (2000-09-28) - CERT8
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application-to-commence-business (2000-09-28) - 117
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legacy (2000-10-02) - 287
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legacy (2000-10-12) - 288a
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memorandum-articles (2000-10-13) - MEM/ARTS
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certificate-capital-reduction-issued-capital (2000-12-21) - CERT15
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legacy (2000-12-21) - OC138
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legacy (2000-12-20) - 123
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resolution (2000-12-20) - RESOLUTIONS
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certificate-change-of-name-company (2000-12-19) - CERTNM
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legacy (2000-11-20) - 88(2)R
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legacy (2000-11-20) - 122
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resolution (2000-11-20) - RESOLUTIONS
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legacy (2000-11-20) - 123
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legacy (2000-10-16) - 88(2)R
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resolution (2000-11-22) - RESOLUTIONS
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incorporation-company (2000-07-18) - NEWINC