CompanyTrack
G

GRAND METROPOLITAN HOLDINGS LIMITED

Dissolved London

Activities of head offices

Activities of head offices
G

GRAND METROPOLITAN HOLDINGS LIMITED

Activities of head offices

Founded 23 Feb 1949 Dissolved London, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 23 Mar 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Lakeside Drive Park Royal London London NW10 7HQ

Credit Report

Discover GRAND METROPOLITAN HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 40 resigned
Status
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanEngland481 Aug 2018Active

Shareholders

Shareholders (1)

Grand Metropolitan Limited
100.0%
213 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan Limited

United Kingdom

Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
GRAND METROPOLITAN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2019GazetteGazette Dissolved VoluntaryView(1 page)
9 Oct 2018GazetteGazette Notice VoluntaryView(1 page)
1 Oct 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
26 Sept 2018OfficersChange to director Kara Elizabeth Major on 2018-09-26View(2 pages)
10 Aug 2018OfficersTermination of Aniko Mahler as director on 2018-08-01View(1 page)
15 Jan 2019 Gazette

Gazette Dissolved Voluntary

9 Oct 2018 Gazette

Gazette Notice Voluntary

1 Oct 2018 Dissolution

Dissolution Application Strike Off Company

26 Sept 2018 Officers

Change to director Kara Elizabeth Major on 2018-09-26

10 Aug 2018 Officers

Termination of Aniko Mahler as director on 2018-08-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 15 Jan 2019

Gazette Notice Voluntary

7 years ago on 9 Oct 2018

Dissolution Application Strike Off Company

7 years ago on 1 Oct 2018

Change to director Kara Elizabeth Major on 2018-09-26

7 years ago on 26 Sept 2018

Termination of Aniko Mahler as director on 2018-08-01

7 years ago on 10 Aug 2018