Introduction
Watch Company
G
GRAND CENTRAL HOLDINGS LIMITED
GRAND CENTRAL HOLDINGS LIMITED is an active company incorporated on 8 May 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in video production activities. GRAND CENTRAL HOLDINGS LIMITED was registered 1 year ago.(SIC: 59112)
Status
active
Active since 1 years ago
Company No
15709044
LTD Company
Age
1 Years
Incorporated 8 May 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 27 May 2026
Period: 8 May 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
51-53 Great Marlborough Street Great Marlborough Street London, W1F 7JT,
Previous Addresses
1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
From: 8 May 2024To: 7 June 2024
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARRETT, David Michael
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1968
Director
Appointed 01 Feb 2025
BARRETT, David Michael
Grosvenor Street, LondonW1K 3JZ
Born January 1968
Director
01 Feb 2025
Active
KANJEE, Simon
ActiveGrosvenor Street, LondonW1K 3JZ
Born January 1967
Director
Appointed 01 Feb 2025
KANJEE, Simon
Grosvenor Street, LondonW1K 3JZ
Born January 1967
Director
01 Feb 2025
Active
BARRETT, David Michael
ResignedGreat Marlborough Street, LondonW1F 7JT
Born January 1968
Director
Appointed 06 Jun 2024
Resigned 01 Dec 2024
BARRETT, David Michael
Great Marlborough Street, LondonW1F 7JT
Born January 1968
Director
06 Jun 2024
Resigned 01 Dec 2024
Resigned
SLOMAN, Aaron James
ResignedGreat Marlborough Street, LondonW1F 7JT
Born October 1971
Director
Appointed 08 May 2024
Resigned 01 Feb 2025
SLOMAN, Aaron James
Great Marlborough Street, LondonW1F 7JT
Born October 1971
Director
08 May 2024
Resigned 01 Feb 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, LondonW1K 3JZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2025
Granary Media Holdings Limited
Grosvenor Street, LondonW1K 3JZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2025
Active
Aaron James Sloman
CeasedGreat Marlborough Street, LondonW1F 7JT
Born October 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Ceased 01 Feb 2025
Aaron James Sloman
Great Marlborough Street, LondonW1F 7JT
Born October 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Ceased 01 Feb 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
27 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2026
30 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2025
14 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2025
14 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2025
29 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2024
28 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2024
7 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2024