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Grosvenor Mercantile Holdings Limited

Grosvenor Mercantile Holdings Limited is an active company incorporated on 7 April 1982 with the registered office located in London, Greater London. Grosvenor Mercantile Holdings Limited was registered 43 years ago.
Status
Active
Active since 7 years ago
Company No
01627608
Private limited company
Age
43 years
Incorporated 7 April 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Grosvenor Mercantile Holdings Limited
Contact Update Details
Address
Harben House Harben Parade
Finchley Road
London
NW3 6LH
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Katherine Alexandra Clyde Eckhardt
Director • British • Lives in UK • Born in Aug 1993
Ms Vivienne Clyde Eckhardt
Director • Interior Designer • British • Lives in England • Born in Sep 1948
Phinwelle Nominees
Secretary • British
Earlpower Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dearpark Limited
Phinwelle Nominees, Ms Vivienne Clyde Eckhardt, and 1 more are mutual people.
Active
KHF Trading Limited
Phinwelle Nominees, Ms Vivienne Clyde Eckhardt, and 1 more are mutual people.
Active
Earlpower Limited
Phinwelle Nominees, Ms Vivienne Clyde Eckhardt, and 1 more are mutual people.
Active
Phinwelle Nominees
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Acol Bridge Club Limited
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Clydeck Management & Investment LLP
Ms Vivienne Clyde Eckhardt and Ms Katherine Alexandra Clyde Eckhardt are mutual people.
Active
Upavon Enterprises Limited
Ms Vivienne Clyde Eckhardt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Micro Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
David Eckhardt Resigned
3 Years Ago on 28 Feb 2022
Ms Katherine Alexandra Clyde Eckhardt Appointed
3 Years Ago on 28 Feb 2022
Confirmation Submitted
3 Years Ago on 3 Jan 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
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Get Credit Report
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Documents
Confirmation statement made on 2 January 2025 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 2 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Appointment of Ms Katherine Alexandra Clyde Eckhardt as a director on 28 February 2022
Submitted on 7 Mar 2022
Termination of appointment of David Eckhardt as a director on 28 February 2022
Submitted on 7 Mar 2022
Confirmation statement made on 2 January 2022 with no updates
Submitted on 3 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
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Repayment History
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