GRASS VALLEY U.K. ACQUISITION LIMITED

Key Data

Status

Active

Company No.

12546998

Incorporation date

06/04/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2023)

14/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

17/09/2025

Full accounts made up to 2022-04-30

View PDF (33 pages)

03/06/2025

Director's details changed for Mr Jonathan Wilson on 2025-04-06

View PDF (2 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

03/01/2025

Director's details changed for Mr Jonathan Wilson on 2023-10-01

View PDF (2 pages)

07/11/2024

Change of details for Louis Hernandez Jr. as a person with significant control on 2022-08-29

View PDF (2 pages)

14/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

21/03/2024

Satisfaction of charge 125469980001 in full

View PDF (1 pages)

21/03/2024

Satisfaction of charge 125469980002 in full

View PDF (1 pages)

20/03/2024

Registration of charge 125469980003, created on 2024-03-20

View PDF (89 pages)

20/03/2024

Registration of charge 125469980004, created on 2024-03-20

View PDF (151 pages)

03/03/2024

Full accounts made up to 2021-04-30

View PDF (32 pages)

10/10/2023

Appointment of Mr Jonathan Wilson as a director on 2023-10-01

View PDF (2 pages)

10/10/2023

Termination of appointment of Sai Gopal as a director on 2023-10-01

View PDF (1 pages)

19/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2023

Termination of appointment of Richard Sussman as a director on 2023-05-22

View PDF (1 pages)

10/05/2023

Change of details for Louis Hernandez Jr. as a person with significant control on 2023-04-17

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

17/04/2023

Termination of appointment of Daniel James Consigli as a director on 2023-03-06

View PDF (1 pages)

17/04/2023

Appointment of Mr Sai Gopal as a director on 2023-03-06

View PDF (2 pages)

17/04/2023

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 2023-04-17

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

30/04/2022

Next confirmation date

05/04/2026

Last change occurred

30/04/2022

Accounts

Full

Last made up date

30/04/2022

Next account date

30/04/2023

Next due on

31/01/2024

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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
Consigli, Daniel James	Director	06/04/2020 - 01/12/2020	26
Consigli, Daniel James	Director	07/12/2021 - 06/03/2023	26
Greenfield, Timothy Bennard	Director	06/04/2020 - 20/10/2021	15
Shoulders Ii, Timothy Lee	Director	01/12/2020 - 07/12/2021	12
Sussman, Richard	Director	07/12/2021 - 22/05/2023	12

Persons with Significant Control

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

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Description

About GRASS VALLEY U.K. ACQUISITION LIMITED

GRASS VALLEY U.K. ACQUISITION LIMITED is an(a) Active company incorporated on 06/04/2020 with the registered office located at 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRASS VALLEY U.K. ACQUISITION LIMITED?

GRASS VALLEY U.K. ACQUISITION LIMITED is currently Active. It was registered on 06/04/2020 .

Where is GRASS VALLEY U.K. ACQUISITION LIMITED located?

GRASS VALLEY U.K. ACQUISITION LIMITED is registered at 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire RG20 4SW.

What does GRASS VALLEY U.K. ACQUISITION LIMITED do?

GRASS VALLEY U.K. ACQUISITION LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRASS VALLEY U.K. ACQUISITION LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-05 with no updates.