GR

G R (HOLDINGS) LIMITED

Dissolved

Company number 00449563

London · Incorporated 14 February 1948

Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Last updated on 15 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Anthony David Stalbow
Born July 1939
Significant Influence Or Control
6 April 2016
PS
Sir John Henry James Lewis
Born July 1940
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 September 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Resolution
Resolution
23 August 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 August 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
6 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Change Person Director Company With Change Date
Officers
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
22 February 2013 View
Accounts With Accounts Type Group
Accounts
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Termination Secretary Company With Name
Officers
25 November 2011 View
Appoint Person Secretary Company With Name
Officers
25 November 2011 View
Resolution
Resolution
14 April 2011 View
Resolution
Resolution
13 April 2011 View
Reregistration Public To Private Company
Change Of Name
13 April 2011 View
Resolution
Resolution
13 April 2011 View
Re Registration Memorandum Articles
Incorporation
13 April 2011 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
13 April 2011 View
Miscellaneous
Miscellaneous
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
16 December 2010 View
Accounts With Accounts Type Group
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Legacy
Address
27 January 2009 View
Accounts With Accounts Type Group
Accounts
21 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Address
12 January 2009 View
Legacy
Annual Return
6 February 2008 View
Resolution
Resolution
24 January 2008 View
Legacy
Capital
24 January 2008 View
Certificate Capital Reduction Issued Capital
Capital
24 January 2008 View
Accounts With Accounts Type Group
Accounts
9 January 2008 View
Accounts With Accounts Type Group
Accounts
6 February 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
23 January 2006 View
Accounts With Accounts Type Group
Accounts
20 December 2005 View
Legacy
Annual Return
20 December 2005 View
Accounts With Accounts Type Group
Accounts
6 January 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Address
21 December 2004 View
Accounts With Accounts Type Group
Accounts
22 December 2003 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Group
Accounts
23 December 2002 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Group
Accounts
2 January 2002 View
Legacy
Annual Return
2 January 2002 View
Legacy
Annual Return
2 January 2001 View
Accounts With Accounts Type Full Group
Accounts
2 January 2001 View
Legacy
Address
5 April 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full Group
Accounts
24 December 1999 View
Accounts With Accounts Type Full Group
Accounts
5 January 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Annual Return
7 January 1998 View
Accounts With Accounts Type Full Group
Accounts
7 January 1998 View
Accounts With Accounts Type Full Group
Accounts
26 January 1997 View
Legacy
Annual Return
8 January 1997 View
Resolution
Resolution
15 July 1996 View
Legacy
Annual Return
13 February 1996 View
Accounts With Accounts Type Full Group
Accounts
13 February 1996 View
Legacy
Mortgage
28 November 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full Group
Accounts
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Mortgage
5 May 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Full Group
Accounts
7 January 1994 View
Legacy
Annual Return
29 December 1992 View
Accounts With Accounts Type Full Group
Accounts
29 December 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Full Group
Accounts
22 January 1992 View
Legacy
Annual Return
13 January 1991 View
Accounts With Accounts Type Full Group
Accounts
13 January 1991 View
Legacy
Annual Return
29 January 1990 View
Accounts With Accounts Type Full Group
Accounts
29 January 1990 View
Accounts With Accounts Type Full Group
Accounts
13 February 1989 View
Legacy
Annual Return
13 February 1989 View
Legacy
Capital
24 January 1989 View
Resolution
Resolution
12 December 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Address
25 March 1988 View
Legacy
Annual Return
18 January 1988 View
Accounts With Accounts Type Full Group
Accounts
18 January 1988 View
Certificate Capital Reduction Issued Capital
Capital
23 October 1987 View
Legacy
Capital
20 October 1987 View
Resolution
Resolution
7 October 1987 View
Resolution
Resolution
7 October 1987 View
Resolution
Resolution
7 October 1987 View
Legacy
Capital
6 September 1987 View
Resolution
Resolution
28 April 1987 View
Legacy
Annual Return
6 January 1987 View
Accounts With Accounts Type Group
Accounts
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
6 November 1986 View
Legacy
Mortgage
6 November 1986 View
Legacy
Officers
4 September 1986 View
Legacy
Officers
3 June 1986 View
Accounts With Made Up Date
Accounts
2 February 1982 View
Accounts With Made Up Date
Accounts
25 January 1982 View
Accounts With Made Up Date
Accounts
29 January 1981 View
Incorporation Company
Incorporation
14 February 1948 View
Incorporation Company
Incorporation
14 February 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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