GRAND-ATTIC HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

14256267

Incorporation date

26/07/2022

Size

Total Exemption Full

Classification

Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007);Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Publishing of computer games (58.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/12/2022)

11/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

26/03/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Husnu Akin Babayigit as a director on 2024-08-01

View PDF (1 pages)

26/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (6 pages)

20/03/2023

Director's details changed for Guray Emen on 2023-03-15

View PDF (2 pages)

09/03/2023

Cessation of Mark Muller as a person with significant control on 2022-12-15

View PDF (1 pages)

09/03/2023

Notification of Chen Hui Ju as a person with significant control on 2022-12-15

View PDF (2 pages)

20/02/2023

Memorandum and Articles of Association

View PDF (63 pages)

20/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Statement of capital following an allotment of shares on 2022-12-15

View PDF (4 pages)

14/12/2022

Appointment of Mr Michael Koon Wah Cheung as a director on 2022-12-10

View PDF (2 pages)

14/12/2022

Appointment of Guray Emen as a director on 2022-12-10

View PDF (2 pages)

14/12/2022

Appointment of Philip Neil Sanderson as a director on 2022-12-10

View PDF (2 pages)

14/12/2022

Appointment of Muhammed Musa Ozey as a director on 2022-12-10

View PDF (2 pages)

13/12/2022

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	26/07/2022 - Present	659
Muller, Mark	Director	26/07/2022 - Present	1
Babayigit, Husnu Akin	Director	26/07/2022 - 01/08/2024	14
Emen, Guray	Director	10/12/2022 - Present	1
Ozey, Muhammed Musa	Director	10/12/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRAND-ATTIC HOLDING COMPANY LIMITED

GRAND-ATTIC HOLDING COMPANY LIMITED is an(a) Active company incorporated on 26/07/2022 with the registered office located at 9th Floor 107 Cheapside, London EC2V 6DN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAND-ATTIC HOLDING COMPANY LIMITED?

GRAND-ATTIC HOLDING COMPANY LIMITED is currently Active. It was registered on 26/07/2022 .

Where is GRAND-ATTIC HOLDING COMPANY LIMITED located?

GRAND-ATTIC HOLDING COMPANY LIMITED is registered at 9th Floor 107 Cheapside, London EC2V 6DN.

What does GRAND-ATTIC HOLDING COMPANY LIMITED do?

GRAND-ATTIC HOLDING COMPANY LIMITED operates in the Manufacture of professional and arcade games and toys (32.40/1 - SIC 2007) sector.

What is the latest filing for GRAND-ATTIC HOLDING COMPANY LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-10 with no updates.