GRAND CENTRAL HOLDINGS LIMITED

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GRAND CENTRAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15709044

Incorporation date

08/05/2024

Size

-

Contacts

Registered address

Registered address

51-53 Great Marlborough Street Great Marlborough Street, London W1F 7JTCopy
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Latest events (Record since 08/05/2024)
dot icon27/02/2026
Previous accounting period shortened from 2025-10-31 to 2025-09-30
dot icon30/05/2025
Current accounting period extended from 2025-05-31 to 2025-10-31
dot icon17/05/2025
Confirmation statement made on 2025-04-30 with updates
dot icon17/02/2025
Memorandum and Articles of Association
dot icon17/02/2025
Resolutions
dot icon14/02/2025
Notification of Granary Media Holdings Limited as a person with significant control on 2025-02-01
dot icon14/02/2025
Cessation of Aaron James Sloman as a person with significant control on 2025-02-01
dot icon14/02/2025
Appointment of Simon Kanjee as a director on 2025-02-01
dot icon14/02/2025
Appointment of David Michael Barrett as a director on 2025-02-01
dot icon14/02/2025
Termination of appointment of Aaron James Sloman as a director on 2025-02-01
dot icon14/02/2025
Satisfaction of charge 157090440002 in full
dot icon10/02/2025
Registration of charge 157090440003, created on 2025-02-04
dot icon14/01/2025
Termination of appointment of David Michael Barrett as a director on 2024-12-01
dot icon29/10/2024
Registration of charge 157090440002, created on 2024-10-29
dot icon28/09/2024
Registration of charge 157090440001, created on 2024-09-26
dot icon07/06/2024
Registered office address changed from 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom to 51-53 Great Marlborough Street Great Marlborough Street London W1F 7JT on 2024-06-07
dot icon06/06/2024
Appointment of David Michael Barrett as a director on 2024-06-06
dot icon08/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
30/04/2026

Accounts

dot iconNext account date
30/09/2025
dot iconNext due on
27/05/2026
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kanjee, Simon
Director
01/02/2025 - Present
24
Barrett, David Michael
Director
01/02/2025 - Present
10
Barrett, David Michael
Director
06/06/2024 - 01/12/2024
10
Sloman, Aaron James
Director
08/05/2024 - 01/02/2025
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About GRAND CENTRAL HOLDINGS LIMITED

GRAND CENTRAL HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/2024 with the registered office located at 51-53 Great Marlborough Street Great Marlborough Street, London W1F 7JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GRAND CENTRAL HOLDINGS LIMITED?

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GRAND CENTRAL HOLDINGS LIMITED is currently Active. It was registered on 08/05/2024 .

Where is GRAND CENTRAL HOLDINGS LIMITED located?

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GRAND CENTRAL HOLDINGS LIMITED is registered at 51-53 Great Marlborough Street Great Marlborough Street, London W1F 7JT.

What does GRAND CENTRAL HOLDINGS LIMITED do?

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GRAND CENTRAL HOLDINGS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for GRAND CENTRAL HOLDINGS LIMITED?

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The latest filing was on 27/02/2026: Previous accounting period shortened from 2025-10-31 to 2025-09-30.