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GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624)

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED (00970624) is an active UK company. incorporated on 21 January 1970. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED has been registered for 56 years.

Company Number
00970624
Status
active
Type
ltd
Incorporated
21 January 1970
Age
56 years
Address
16 Great Marlborough Street, London, W1F 7HS
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED

GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 21 January 1970 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GRAND METROPOLITAN INTERNATIONAL HOLDINGS LIMITED was registered 56 years ago.(SIC: 70100)

Status

active

Active since 56 years ago

Company No

00970624

LTD Company

Age

56 Years

Incorporated 21 January 1970

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 18 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

LEISURE INTERNATIONAL LIMITED
From: 21 January 1970To: 20 December 1995
Contact
Address

16 Great Marlborough Street London, W1F 7HS,

Previous Addresses

Lakeside Drive Park Royal London NW10 7HQ
From: 4 December 2009To: 21 March 2022
, 8 Henrietta Place, London, W1G 0NB
From: 21 January 1970To: 4 December 2009
Timeline

49 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Nov 09
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Apr 11
Director Joined
Apr 11
Director Joined
Apr 11
Director Left
Apr 11
Director Joined
May 11
Funding Round
May 11
Director Joined
Dec 11
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Mar 12
Director Left
Aug 14
Director Joined
Oct 14
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
May 16
Director Left
Jun 16
Director Joined
Mar 18
Director Left
Mar 18
Director Joined
Jun 18
Director Left
Jun 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Oct 18
Funding Round
Oct 18
Director Joined
Oct 18
Director Left
Oct 18
Funding Round
Apr 19
Capital Update
Nov 19
Director Joined
Dec 19
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Sept 20
Director Joined
Sept 20
Director Joined
Sept 21
Director Left
Sept 21
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Oct 25
Director Left
Dec 25
4
Funding
45
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

268

Accounts With Accounts Type Full
18 March 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
4 November 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 June 2024
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2024
CH01Change of Director Details
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Resolution
20 July 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
29 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
6 May 2022
CH01Change of Director Details
Accounts With Accounts Type Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 March 2022
CH01Change of Director Details
Change To A Person With Significant Control
21 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
21 March 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Legacy
29 November 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 November 2019
SH19Statement of Capital
Legacy
29 November 2019
CAP-SSCAP-SS
Resolution
29 November 2019
RESOLUTIONSResolutions
Capital Allotment Shares
24 April 2019
SH01Allotment of Shares
Confirmation Statement With Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
9 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2018
TM01Termination of Director
Capital Allotment Shares
12 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
16 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 June 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 April 2018
TM02Termination of Secretary
Confirmation Statement With Updates
23 March 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2018
TM01Termination of Director
Accounts With Accounts Type Full
8 February 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
5 January 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2018
TM02Termination of Secretary
Change Person Director Company With Change Date
9 November 2017
CH01Change of Director Details
Resolution
20 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 March 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
23 March 2017
TM02Termination of Secretary
Confirmation Statement With Updates
9 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 July 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Resolution
11 May 2016
RESOLUTIONSResolutions
Resolution
9 May 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Auditors Resignation Company
6 January 2016
AUDAUD
Appoint Person Director Company With Name Date
17 November 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
16 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
16 November 2015
TM01Termination of Director
Change Person Secretary Company With Change Date
26 October 2015
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 August 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
21 July 2014
AAAnnual Accounts
Auditors Resignation Company
15 July 2014
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
3 April 2014
AR01AR01
Accounts With Accounts Type Full
21 March 2014
AAAnnual Accounts
Accounts With Accounts Type Full
27 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2013
AR01AR01
Statement Of Companys Objects
8 August 2012
CC04CC04
Resolution
8 August 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 March 2012
AR01AR01
Termination Director Company With Name
24 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
23 March 2012
AAAnnual Accounts
Termination Director Company With Name
16 March 2012
TM01Termination of Director
Termination Director Company With Name
10 March 2012
TM01Termination of Director
Termination Director Company With Name
5 March 2012
TM01Termination of Director
Termination Director Company With Name
2 March 2012
TM01Termination of Director
Termination Secretary Company With Name
29 February 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
23 December 2011
AP01Appointment of Director
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Resolution
10 May 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
5 May 2011
AP01Appointment of Director
Termination Director Company With Name
20 April 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
18 April 2011
AP01Appointment of Director
Termination Director Company With Name
15 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 March 2011
AR01AR01
Termination Director Company With Name
2 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 March 2011
AP01Appointment of Director
Accounts With Accounts Type Full
17 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 November 2010
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
24 March 2010
AR01AR01
Accounts With Accounts Type Full
15 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2009
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 December 2009
AD01Change of Registered Office Address
Termination Director Company With Name
6 November 2009
TM01Termination of Director
Legacy
4 August 2009
288aAppointment of Director or Secretary
Legacy
30 July 2009
288bResignation of Director or Secretary
Legacy
2 April 2009
363aAnnual Return
Accounts With Accounts Type Full
17 March 2009
AAAnnual Accounts
Legacy
12 August 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 April 2008
AAAnnual Accounts
Legacy
29 March 2008
363aAnnual Return
Legacy
5 February 2008
288aAppointment of Director or Secretary
Legacy
11 January 2008
288bResignation of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
17 September 2007
288aAppointment of Director or Secretary
Legacy
7 August 2007
288aAppointment of Director or Secretary
Legacy
3 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 May 2007
AAAnnual Accounts
Legacy
28 March 2007
363aAnnual Return
Legacy
30 November 2006
288aAppointment of Director or Secretary
Legacy
20 November 2006
288bResignation of Director or Secretary
Legacy
2 May 2006
363aAnnual Return
Legacy
18 April 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
31 January 2006
AAAnnual Accounts
Legacy
5 September 2005
288cChange of Particulars
Legacy
20 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288aAppointment of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
363aAnnual Return
Accounts With Accounts Type Full
21 February 2005
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 2004
AAAnnual Accounts
Legacy
28 April 2004
244244
Legacy
23 March 2004
363aAnnual Return
Legacy
29 October 2003
288aAppointment of Director or Secretary
Legacy
16 October 2003
288bResignation of Director or Secretary
Legacy
18 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
13 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
363aAnnual Return
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
8 April 2002
288aAppointment of Director or Secretary
Legacy
5 April 2002
288bResignation of Director or Secretary
Legacy
2 April 2002
363aAnnual Return
Legacy
28 December 2001
288cChange of Particulars
Accounts Amended With Accounts Type Full
2 August 2001
AAMDAAMD
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
22 June 2001
363aAnnual Return
Legacy
19 February 2001
287Change of Registered Office
Legacy
31 January 2001
288cChange of Particulars
Legacy
31 January 2001
288aAppointment of Director or Secretary
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
22 December 2000
288bResignation of Director or Secretary
Legacy
21 December 2000
288aAppointment of Director or Secretary
Legacy
19 July 2000
288bResignation of Director or Secretary
Legacy
19 July 2000
288aAppointment of Director or Secretary
Legacy
15 May 2000
88(2)R88(2)R
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Resolution
15 May 2000
RESOLUTIONSResolutions
Legacy
15 May 2000
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
5 May 2000
AAAnnual Accounts
Legacy
3 April 2000
225Change of Accounting Reference Date
Legacy
28 March 2000
363aAnnual Return
Legacy
9 July 1999
88(2)R88(2)R
Memorandum Articles
9 July 1999
MEM/ARTSMEM/ARTS
Resolution
9 July 1999
RESOLUTIONSResolutions
Resolution
9 July 1999
RESOLUTIONSResolutions
Resolution
9 July 1999
RESOLUTIONSResolutions
Legacy
9 July 1999
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
5 May 1999
AAAnnual Accounts
Legacy
19 March 1999
363aAnnual Return
Legacy
14 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 July 1998
AAAnnual Accounts
Statement Of Affairs
17 July 1998
SASA
Legacy
17 July 1998
88(2)P88(2)P
Resolution
10 June 1998
RESOLUTIONSResolutions
Resolution
10 June 1998
RESOLUTIONSResolutions
Resolution
10 June 1998
RESOLUTIONSResolutions
Legacy
10 June 1998
123Notice of Increase in Nominal Capital
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
29 April 1998
288bResignation of Director or Secretary
Legacy
1 April 1998
363aAnnual Return
Legacy
19 January 1998
288cChange of Particulars
Legacy
12 August 1997
288cChange of Particulars
Accounts With Accounts Type Full
1 August 1997
AAAnnual Accounts
Legacy
21 July 1997
288bResignation of Director or Secretary
Legacy
1 April 1997
363aAnnual Return
Legacy
3 October 1996
288288
Legacy
3 October 1996
288288
Legacy
30 September 1996
288288
Legacy
29 September 1996
88(2)R88(2)R
Resolution
29 September 1996
RESOLUTIONSResolutions
Resolution
29 September 1996
RESOLUTIONSResolutions
Resolution
29 September 1996
RESOLUTIONSResolutions
Legacy
29 September 1996
123Notice of Increase in Nominal Capital
Legacy
24 September 1996
288288
Accounts With Accounts Type Full
30 July 1996
AAAnnual Accounts
Legacy
11 June 1996
287Change of Registered Office
Legacy
27 March 1996
288288
Legacy
27 March 1996
288288
Legacy
24 March 1996
363aAnnual Return
Certificate Change Of Name Company
19 December 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1995
288288
Accounts With Accounts Type Full
14 July 1995
AAAnnual Accounts
Legacy
23 March 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 September 1994
288288
Accounts With Accounts Type Full
1 August 1994
AAAnnual Accounts
Legacy
14 March 1994
363x363x
Legacy
10 December 1993
288288
Accounts With Accounts Type Full Group
22 July 1993
AAAnnual Accounts
Legacy
30 March 1993
363x363x
Legacy
15 October 1992
288288
Accounts With Accounts Type Full
17 July 1992
AAAnnual Accounts
Statement Of Affairs
29 April 1992
SASA
Legacy
29 April 1992
88(2)O88(2)O
Legacy
1 April 1992
363x363x
Resolution
19 March 1992
RESOLUTIONSResolutions
Legacy
19 March 1992
88(2)P88(2)P
Legacy
17 March 1992
288288
Legacy
20 December 1991
288288
Accounts With Accounts Type Full
4 November 1991
AAAnnual Accounts
Legacy
9 May 1991
363x363x
Legacy
11 April 1991
287Change of Registered Office
Resolution
17 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full
13 June 1990
AAAnnual Accounts
Legacy
4 May 1990
363363
Legacy
2 April 1990
288288
Legacy
19 March 1990
288288
Legacy
8 March 1990
288288
Legacy
8 March 1990
288288
Accounts With Accounts Type Full
27 July 1989
AAAnnual Accounts
Legacy
20 July 1989
288288
Legacy
19 June 1989
288288
Legacy
24 April 1989
363363
Legacy
12 January 1989
288288
Legacy
4 May 1988
363363
Legacy
19 April 1988
288288
Accounts With Accounts Type Full
7 April 1988
AAAnnual Accounts
Legacy
21 September 1987
288288
Legacy
15 September 1987
288288
Legacy
30 July 1987
288288
Legacy
14 April 1987
363363
Accounts With Accounts Type Full
11 April 1987
AAAnnual Accounts
Legacy
7 February 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
24 May 1986
AAAnnual Accounts
Miscellaneous
13 December 1971
MISCMISC
Miscellaneous
21 January 1970
MISCMISC