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Grand Central Holdings Limited

Grand Central Holdings Limited is an active company incorporated on 8 May 2024 with the registered office located in London, Greater London. Grand Central Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15709044
Private limited company
Age
1 year 6 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 8 February 2026 (3 months remaining)
Address
51-53 Great Marlborough Street Great Marlborough Street
London
W1F 7JT
England
Address changed on 7 Jun 2024 (1 year 5 months ago)
Previous address was 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Jan 1968
Director • Managing Director • New Zealander • Lives in United States • Born in Oct 1971
Director • British • Lives in England • Born in Jan 1967
Granary Media Holdings Limited
PSC
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Mutual Companies
The Farm Post Limited
David Michael Barrett and Simon Kanjee are mutual people.
Active
The Farm Soho Limited
David Michael Barrett and Simon Kanjee are mutual people.
Active
Granary Media Holdings Limited
David Michael Barrett and Simon Kanjee are mutual people.
Active
Financials
Grand Central Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 17 May 2025
Charge Satisfied
8 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 4 Feb 2025
Aaron James Sloman Resigned
9 Months Ago on 1 Feb 2025
Simon Kanjee Appointed
9 Months Ago on 1 Feb 2025
David Michael Barrett Appointed
9 Months Ago on 1 Feb 2025
Granary Media Holdings Limited (PSC) Appointed
9 Months Ago on 1 Feb 2025
Aaron James Sloman (PSC) Resigned
9 Months Ago on 1 Feb 2025
David Michael Barrett Resigned
11 Months Ago on 1 Dec 2024
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Documents
Current accounting period extended from 31 May 2025 to 31 October 2025
Submitted on 30 May 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 17 May 2025
Resolutions
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Feb 2025
Termination of appointment of Aaron James Sloman as a director on 1 February 2025
Submitted on 14 Feb 2025
Notification of Granary Media Holdings Limited as a person with significant control on 1 February 2025
Submitted on 14 Feb 2025
Appointment of Simon Kanjee as a director on 1 February 2025
Submitted on 14 Feb 2025
Cessation of Aaron James Sloman as a person with significant control on 1 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 157090440002 in full
Submitted on 14 Feb 2025
Appointment of David Michael Barrett as a director on 1 February 2025
Submitted on 14 Feb 2025
Repayment History
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