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Growth Street Holdings Limited

Growth Street Holdings Limited is a dissolved company incorporated on 3 February 2015 with the registered office located in London, City of London. Growth Street Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 February 2025 (8 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09419286
Private limited company
Age
10 years
Incorporated 3 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
21 7th Floor
21 Lombard Street
London
EC3V 9AH
England
Same address for the past 4 years
Telephone
02034110899
Email
Unreported
People
Officers
3
Shareholders
42
Controllers (PSC)
3
Director • Investor • Norwegian • Lives in Cyprus • Born in May 1966
Director • German • Lives in England • Born in May 1986
Director • Non-Executive Director • Dutch • Lives in England • Born in Jun 1969
Mr Thomas Christian Hoegh
PSC • Norwegian • Lives in England • Born in May 1966
Cheetah International Investments Ltd
PSC
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Mutual Companies
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Pi Capital (Holdings) Ltd
Thomas Christian Hoegh is a mutual person.
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Hoegh Capital Partners Limited
Thomas Christian Hoegh is a mutual person.
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ARTS Alliance Productions Limited
Thomas Christian Hoegh is a mutual person.
Active
Park Circus Productions Limited
Thomas Christian Hoegh is a mutual person.
Active
ARTS Alliance Ltd
Thomas Christian Hoegh is a mutual person.
Active
Voc Capital Management Ltd
Christiaen Laurens Van Lanschot is a mutual person.
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Park Circus Group Limited
Thomas Christian Hoegh is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£944K
Increased by £916K (+3271%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.82M
Increased by £16.12M (+138%)
Total Liabilities
-£10.09M
Increased by £4.28M (+74%)
Net Assets
£17.73M
Increased by £11.84M (+201%)
Debt Ratio (%)
36%
Decreased by 13.39% (-27%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 28 Feb 2025
Voluntary Liquidator Appointed
4 Years Ago on 17 Jun 2021
Declaration of Solvency
4 Years Ago on 17 Jun 2021
Registered Address Changed
4 Years Ago on 17 May 2021
Simon Derek Coles Resigned
4 Years Ago on 30 Apr 2021
Victoria Genevieve Raffé Resigned
4 Years Ago on 19 Apr 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
5 Years Ago on 13 May 2020
Confirmation Submitted
5 Years Ago on 17 Mar 2020
Merian Chrysalis Investment Company (PSC) Appointed
5 Years Ago on 17 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2024
Liquidators' statement of receipts and payments to 2 June 2024
Submitted on 1 Aug 2024
Liquidators' statement of receipts and payments to 2 June 2023
Submitted on 4 Aug 2023
Liquidators' statement of receipts and payments to 2 June 2022
Submitted on 13 Jul 2022
Declaration of solvency
Submitted on 17 Jun 2021
Resolutions
Submitted on 17 Jun 2021
Appointment of a voluntary liquidator
Submitted on 17 Jun 2021
Registered office address changed from C/O Arts Alliance 5 Young Street London W8 5EH United Kingdom to 21 7th Floor 21 Lombard Street London EC3V 9AH on 17 May 2021
Submitted on 17 May 2021
Termination of appointment of Simon Derek Coles as a secretary on 30 April 2021
Submitted on 30 Apr 2021
Repayment History
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