GROSVENOR OVERSEAS HOLDINGS LIMITED

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GROSVENOR OVERSEAS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

02915888

Incorporation date

06/04/1994

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

70 Grosvenor Street, London, W1K 3JPCopy
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Latest events (Record since 03/07/2023)
dot icon03/07/2026
Confirmation statement made on 2026-07-03 with no updates
dot icon30/06/2026
Director's details changed for Ms Victoria Joan Stokes Burrows on 2026-06-26
dot icon20/01/2026
Director's details changed for Mr David Robert Wright on 2026-01-20
dot icon05/07/2025
Confirmation statement made on 2025-07-03 with no updates
dot icon02/07/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon02/07/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/07/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon02/07/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon01/04/2025
Appointment of Mr David Robert Wright as a director on 2025-03-31
dot icon01/04/2025
Termination of appointment of James Creyke Hulton Whitty-Lewis as a director on 2025-03-31
dot icon26/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon26/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon26/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon26/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon10/07/2024
Confirmation statement made on 2024-07-03 with updates
dot icon27/06/2024
Termination of appointment of Ian Douglas Mair as a director on 2024-06-27
dot icon27/06/2024
Appointment of Ms Victoria Joan Stokes Burrows as a director on 2024-06-27
dot icon23/02/2024
Statement of capital following an allotment of shares on 2023-12-12
dot icon10/01/2024
Statement of capital on 2024-01-10
dot icon09/01/2024
Resolutions
dot icon09/01/2024
Solvency Statement dated 12/12/23
dot icon09/01/2024
Statement by Directors
dot icon08/01/2024
Termination of appointment of Ian Duncan Chisholm as a director on 2023-12-31
dot icon08/01/2024
Appointment of Mr Mark Robert Peachey as a director on 2023-12-31
dot icon18/12/2023
Resolutions
dot icon18/12/2023
Statement by Directors
dot icon18/12/2023
Solvency Statement dated 12/12/23
dot icon15/07/2023
Full accounts made up to 2022-12-31
dot icon03/07/2023
Termination of appointment of Stephen Jeremy Moore as a director on 2023-06-30
dot icon03/07/2023
Appointment of Mr Rajul Gill as a director on 2023-06-30
dot icon03/07/2023
Confirmation statement made on 2023-07-03 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
03/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

GROSVENOR OVERSEAS HOLDINGS LIMITED has not submitted financial statements

GROSVENOR OVERSEAS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

33
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GROSVENOR OVERSEAS HOLDINGS LIMITED

GROSVENOR OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 06/04/1994 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 5 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 GROSVENOR OVERSEAS HOLDINGS LIMITED?

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GROSVENOR OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 06/04/1994 .

Where is GROSVENOR OVERSEAS HOLDINGS LIMITED located?

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GROSVENOR OVERSEAS HOLDINGS LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does GROSVENOR OVERSEAS HOLDINGS LIMITED do?

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GROSVENOR OVERSEAS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GROSVENOR OVERSEAS HOLDINGS LIMITED?

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The latest filing was on 03/07/2026: Confirmation statement made on 2026-07-03 with no updates.