GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED

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GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED

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Key Data

Status

Liquidation

Company No.

11373169

Incorporation date

21/05/2018

Size

Small

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PBCopy
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Latest events (Record since 07/01/2023)
dot icon31/03/2026
Return of final meeting in a members' voluntary winding up
dot icon19/03/2026
Liquidators' statement of receipts and payments to 2026-01-28
dot icon20/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-05-20
dot icon07/02/2025
Register inspection address has been changed to 101 Cambridge Science Park Milton Road Cambridge CB4 0FY
dot icon04/02/2025
Declaration of solvency
dot icon04/02/2025
Resolutions
dot icon04/02/2025
Appointment of a voluntary liquidator
dot icon04/02/2025
Registered office address changed from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 2025-02-04
dot icon23/01/2025
Satisfaction of charge 113731690001 in full
dot icon02/01/2025
Accounts for a small company made up to 2023-12-31
dot icon24/05/2024
Change of details for Covivio Hotels as a person with significant control on 2024-02-26
dot icon24/05/2024
Director's details changed for Patrick Bour on 2024-02-26
dot icon24/05/2024
Director's details changed for Sophie Gautier on 2024-02-26
dot icon09/04/2024
Confirmation statement made on 2024-04-09 with updates
dot icon26/03/2024
Director's details changed for Patrick Bour on 2023-10-31
dot icon29/12/2023
Full accounts made up to 2022-12-31
dot icon06/12/2023
Resolutions
dot icon06/12/2023
Solvency Statement dated 06/12/23
dot icon06/12/2023
Statement by Directors
dot icon06/12/2023
Statement of capital on 2023-12-06
dot icon06/12/2023
Statement of capital following an allotment of shares on 2023-12-06
dot icon03/07/2023
Registered office address changed from C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE United Kingdom to Gorse Stacks House George Street Chester CH1 3EQ on 2023-07-03
dot icon20/04/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon07/01/2023
Full accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/04/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
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
Bour, Patrick
Director
21/05/2018 - Present
25
Gautier, Sophie
Director
21/03/2022 - Present
23
Le Lay, Gael Thierry
Director
26/08/2019 - 28/05/2021
21
Tobelem, Elsa
Director
28/05/2021 - 21/03/2022
25

Persons with Significant Control

1
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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 HOTEL COMPANY HOLDCO LIMITED

GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED is an(a) Liquidation company incorporated on 21/05/2018 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 2 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 CENTRAL HOTEL COMPANY HOLDCO LIMITED?

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GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED is currently Liquidation. It was registered on 21/05/2018 .

Where is GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED located?

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GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED do?

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GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAND CENTRAL HOTEL COMPANY HOLDCO LIMITED?

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The latest filing was on 31/03/2026: Return of final meeting in a members' voluntary winding up.