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Summary

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Officers30

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2001 (23 years ago)

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Summary

NameGROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04233654
Incorporation Date13 Jun 2001 (23 years ago) / 393 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address70 GROSVENOR STREET, LONDON, W1K 3JP

Officers

individual

IndividualUnited Kingdom

Grosvenor Overseas Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Vernon, Peter Sean

Director


Appointed on28 Mar 2017

Resigned on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Raymond Charles

Director


Appointed on13 Jun 2001

Resigned on12 Oct 2001

individual

IndividualUnited Kingdom

Mcconnell, Suzanne

Secretary


Appointed on09 May 2019

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Ball, Judith Patricia

Secretary


Appointed on01 Jun 2006

Resigned on09 May 2019

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Events

Old value

17 Oct 2001

Name changeGROSVENOR SIX LIMITED

Documents

DateNameTypeDocument
15 Jul 2022Accounts with accounts type fullAAView
06 Jul 2022Confirmation statement with no updatesCS01View
30 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016

Related companies by officers

Frequently asked questions

Where is GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED's headquarters?

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED's headquarters is located at 70 GROSVENOR STREET, LONDON, W1K 3JP

What is GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED's industry?

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED is in the industry of Activities of head offices

What year was GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED started?

GROSVENOR CONTINENTAL EUROPE HOLDINGS LIMITED was started in 2001

Sources: Companies House