GROSVENOR AMERICAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GROSVENOR AMERICAS HOLDINGS LIMITED
COMPANY NUMBER
08762378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/11/2013
(11years old)
WEBSITE
www.grosvenor.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/11/2013
16/05/2014
GROSVENOR SEVENTY THREE LIMITED
LONDON
W1K 3JP
Telephone: 01512323210
TPS: No
70 Grosvenor Street
London
W1K 3JP
Telephone: 74080988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROSVENOR OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR AMERICAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR AMERICAS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 01/07/2024 | New Board Member Victoria Joan Stokes Burrows (932454236) Appointed |
Credit Risk Overview
Want to learn more about GROSVENOR AMERICAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GROSVENOR AMERICAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GROSVENOR AMERICAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 2 |
View Report |
|
31/12/2023 - Present (10 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 01/07/2024 | Ian Douglas Douglas Mair (927799452) has left the board |
| 01/07/2024 | New Board Member Victoria Joan Stokes Burrows (932454236) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 10/01/2024 | Ian Duncan Chisholm (929110138) has left the board |
| 10/01/2024 | New Board Member Mark Robert Peachey (931781596) Appointed |
| 20/07/2023 | New Accounts filed |
| 05/07/2023 | Stephen Jeremy Moore (912517841) has left the board |
| 05/07/2023 | New Board Member Rajul Gill (912864184) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 07/04/2022 | New Board Member Ian Douglas Mair (927799452) Appointed |
| 05/04/2022 | Deborah Clare Lee (919189216) has left the board |
| 01/04/2022 | Mark Robin Preston (911403448) has left the board |
| 01/04/2022 | New Board Member Ian Douglas Mair (929417794) Appointed |
| 31/03/2022 | New Board Member James Creyke Hulton Whitty-Lewis (921301128) Appointed |
| 31/03/2022 | Robert Richard Davis (908373057) has left the board |
| 31/03/2022 | Timothy Leslie Budden (908898476) has left the board |
| 10/01/2022 | Richard Allan Jeffrey Marshall (915108517) has left the board |
| 10/01/2022 | New Board Member Ian Duncan Chisholm (929110138) Appointed |
| 14/10/2021 | Peter Sean Vernon (910444026) has left the board |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | Christopher James Jukes (918648196) has left the board |
| 01/10/2019 | New Board Member Deborah Clare Lee (919189216) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 03/07/2019 | New Company Secretary Suzanne McConnell (926002639) Appointed |
| 03/07/2019 | Judith Patricia Ball (918762112) has left the board |
| 17/06/2019 | Nicholas Richard Scarles (911393345) has left the board |
| 17/06/2019 | New Board Member Robert Richard Davis (908373057) Appointed |
| 23/06/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Peter Sean Vernon (910444026) Appointed |
| 02/08/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 08/12/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 23/06/2015 | New Board Member Richard Allan Jeffrey Marshall (915108517) Appointed |
| 22/11/2014 | New Annual Return filed |
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