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GRAND EVENTS HOLDINGS LIMITED (07774359)

GRAND EVENTS HOLDINGS LIMITED (07774359) is an active UK company. incorporated on 14 September 2011. with registered office in Upminster. The company operates in the Accommodation and Food Service Activities sector, engaged in event catering activities. GRAND EVENTS HOLDINGS LIMITED has been registered for 14 years. Current directors include LIDDELL, Iain Robert.

Company Number
07774359
Status
active
Type
ltd
Incorporated
14 September 2011
Age
14 years
Address
Upminster Court, Upminster, RM14 1AL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Event catering activities
Directors
LIDDELL, Iain Robert
SIC Codes
56210

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GRAND EVENTS HOLDINGS LIMITED

GRAND EVENTS HOLDINGS LIMITED is an active company incorporated on 14 September 2011 with the registered office located in Upminster. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in event catering activities. GRAND EVENTS HOLDINGS LIMITED was registered 14 years ago.(SIC: 56210)

Status

active

Active since 14 years ago

Company No

07774359

LTD Company

Age

14 Years

Incorporated 14 September 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

Upminster Court 133 Hall Lane Upminster, RM14 1AL,

Timeline

5 key events • 2011 - 2023

Funding Officers Ownership
Company Founded
Sept 11
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Aug 23
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

BROOKS, Nicholas Kevin

Active
133 Hall Lane, UpminsterRM14 1AL
Secretary
Appointed 31 Jul 2019

LIDDELL, Iain Robert

Active
133 Hall Lane, UpminsterRM14 1AL
Born June 1963
Director
Appointed 14 Sept 2011

TUCK, Barry George

Resigned
Noak Bridge, BasildonSS15 5GU
Secretary
Appointed 14 Sept 2011
Resigned 31 Jul 2019

MACKENZIE, Andrew

Resigned
133 Hall Lane, UpminsterRM14 1AL
Born June 1978
Director
Appointed 14 Sept 2011
Resigned 16 Aug 2023

WARMISHAM, Barry Charles

Resigned
Station Road, CardiffCF15 8AA
Born July 1961
Director
Appointed 14 Sept 2011
Resigned 14 Sept 2011

Persons with significant control

1

Mr Iain Robert Liddell

Active
133 Hall Lane, UpminsterRM14 1AL
Born June 1963

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

39

Accounts With Accounts Type Small
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Confirmation Statement With Updates
15 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
30 July 2024
AAAnnual Accounts
Accounts With Accounts Type Small
22 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
21 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
3 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
2 February 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 July 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 July 2019
TM02Termination of Secretary
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 September 2015
AR01AR01
Accounts With Accounts Type Full
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2013
AR01AR01
Accounts With Accounts Type Small
4 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2012
AR01AR01
Change Account Reference Date Company Previous Shortened
9 July 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
17 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 April 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 April 2012
AP03Appointment of Secretary
Incorporation Company
14 September 2011
NEWINCIncorporation