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Grundberg Holdings Limited

Grundberg Holdings Limited is an active company incorporated on 15 July 2020 with the registered office located in London, Greater London. Grundberg Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12746524
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (9 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
78 York Street
London
W1H 1DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Director • PSC • Swedish • Lives in England • Born in May 1978
Director • PSC • Business Adviser • Swedish • Lives in England • Born in Jun 1942
Director • British • Lives in England • Born in May 1975
Mr Peter Olof James Grundberg
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensum Consultants Limited
Mr Anders Olof Victor Grundberg, Entreprenor Limited, and 1 more are mutual people.
Active
Anna Grundberg Limited
Entreprenor Limited and Ms Anna Margaret Grundberg are mutual people.
Active
Brody House Holdings Limited
Entreprenor Limited and Peter Olof James Grundberg are mutual people.
Active
Bluebuck Clothing Ltd
Entreprenor Limited is a mutual person.
Active
Introd-Uktions Limited
Entreprenor Limited is a mutual person.
Active
Venice Investment Limited
Entreprenor Limited is a mutual person.
Active
London Corporate Limited
Entreprenor Limited is a mutual person.
Active
Enso Ltd
Entreprenor Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£791
Decreased by £875 (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.71M
Increased by £2.77K (0%)
Total Liabilities
-£2.89M
Increased by £33.66K (+1%)
Net Assets
-£172.59K
Decreased by £30.88K (+22%)
Debt Ratio (%)
106%
Increased by 1.13% (+1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Mr Peter Olof James Grundberg (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Mr Peter Olof James Grundberg Details Changed
4 Months Ago on 13 Jun 2025
Mr Peter Olof James Grundberg (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Mr Peter Olof James Grundberg (PSC) Details Changed
12 Months Ago on 25 Oct 2024
Mr Peter Olof James Grundberg (PSC) Details Changed
12 Months Ago on 25 Oct 2024
Mr Peter Olof James Grundberg Details Changed
12 Months Ago on 25 Oct 2024
Mr Peter Olof James Grundberg (PSC) Details Changed
12 Months Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Peter Olof James Grundberg as a person with significant control on 13 June 2025
Submitted on 1 Jul 2025
Director's details changed for Mr Peter Olof James Grundberg on 13 June 2025
Submitted on 30 Jun 2025
Change of details for Mr Peter Olof James Grundberg as a person with significant control on 13 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 27 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Repayment History
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