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GROSVENOR OVERSEAS HOLDINGS LIMITED

Active

Company number 02915888

· Incorporated 6 April 1994

70 Grosvenor Street, London, W1K 3JP

Activities of head offices · SIC 70100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2003) LIMITED · 6 April 1994 – 9 May 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

WD
WRIGHT, David Robert
Director
31 March 2025
BV
BURROWS, Victoria Joan Stokes
Director
27 June 2024
PM
PEACHEY, Mark Robert
Director
31 December 2023
GR
GILL, Rajul
Director
30 June 2023
MS
MCCONNELL, Suzanne
Secretary
9 May 2019
MI
MAIR, Ian Douglas
Director · Resigned
28 March 2022
WJ
WHITTY-LEWIS, James Creyke Hulton
Director · Resigned
28 March 2022
CI
CHISHOLM, Ian Duncan
Director · Resigned
31 December 2021
LD
LEE, Deborah Clare
Director · Resigned
27 September 2019
DR
DAVIS, Robert Richard
Director · Resigned
1 June 2019
VP
VERNON, Peter Sean
Director · Resigned
28 March 2017
MR
MARSHALL, Richard Allan Jeffrey
Director · Resigned
12 June 2015
JC
JUKES, Christopher James
Director · Resigned
1 April 2014
JA
JAMES, Anthony William Searson
Director · Resigned
18 March 2011
PM
PRESTON, Mark Robin
Director · Resigned
1 July 2008
MS
MOORE, Stephen Jeremy
Director · Resigned
1 October 2007
BJ
BALL, Judith Patricia
Secretary · Resigned
1 June 2006
BT
BUDDEN, Timothy Leslie
Director · Resigned
1 June 2006
DL
DOYLE LINDEN, Sally Margaret
Director · Resigned
1 June 2006
SN
SCARLES, Nicholas Richard
Director · Resigned
1 June 2006
PM
PRESTON, Mark Robin
Director · Resigned
27 November 2000
HJ
HAGGER, Jonathan Osborne
Secretary · Resigned
1 July 2000
TC
TOLHURST, Caroline Mary
Secretary · Resigned
13 August 1999
MS
MUSGRAVE, Stephen Howard Rhodes
Director · Resigned
31 December 1998
HR
HANDLEY, Richard Simon
Director · Resigned
22 July 1996
HA
HARGREAVES, Alison Ann
Secretary · Resigned
9 May 1994
CG
COCKBURN, George Ian Macloy
Director · Resigned
9 May 1994
DB
DE BROEKERT, Douglas Robert Jan
Director · Resigned
9 May 1994
HJ
HAGGER, Jonathan Osborne
Director · Resigned
9 May 1994
NJ
NEWSUM, Jeremy Henry Moore
Director · Resigned
9 May 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
6 April 1994
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
6 April 1994
RR
REEVE, Robert Arthur
Nominee Director · Resigned
6 April 1994

Persons with significant control

PS
Grosvenor Estate Holdings
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Change Person Director Company With Change Date
Officers
30 June 2026 View
Change Person Director Company With Change Date
Officers
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2024 View
Legacy
Accounts
26 September 2024 View
Legacy
Other
26 September 2024 View
Legacy
Other
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
27 June 2024 View
Capital Allotment Shares
Capital
23 February 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2024 View
Legacy
Capital
9 January 2024 View
Resolution
Resolution
9 January 2024 View
Legacy
Insolvency
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
8 January 2024 View
Legacy
Insolvency
18 December 2023 View
Legacy
Capital
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
30 March 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
6 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2020 View
Change Person Director Company With Change Date
Officers
14 October 2019 View
Appoint Person Director Company With Name Date
Officers
27 September 2019 View
Termination Director Company With Name Termination Date
Officers
27 September 2019 View
Change Person Director Company With Change Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2019 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2019 View
Resolution
Resolution
3 July 2019 View
Legacy
Capital
3 July 2019 View
Legacy
Insolvency
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Termination Director Company With Name Termination Date
Officers
14 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
19 April 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Capital Allotment Shares
Capital
25 February 2016 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Change Person Director Company With Change Date
Officers
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
12 May 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Resolution
Resolution
18 February 2014 View
Capital Allotment Shares
Capital
10 February 2014 View
Termination Director Company With Name
Officers
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Change Person Director Company With Change Date
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
16 February 2011 View
Change Person Director Company With Change Date
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Full
Accounts
7 May 2010 View
Resolution
Resolution
24 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Officers
6 October 2008 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Capital
3 January 2008 View
Legacy
Capital
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Resolution
Resolution
3 January 2008 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
16 October 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Officers
13 December 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
4 July 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Full
Accounts
1 April 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Full
Accounts
13 April 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
30 September 2002 View
Statement Of Affairs
Miscellaneous
12 September 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Full
Accounts
18 December 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Accounts
25 October 2001 View
Legacy
Annual Return
21 August 2001 View
Legacy
Address
17 July 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
13 December 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Address
2 May 2000 View
Legacy
Address
14 April 2000 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Accounts
29 October 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Annual Return
19 August 1999 View
Accounts Amended With Accounts Type Full
Accounts
5 February 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Accounts
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
19 August 1997 View
Accounts With Accounts Type Full
Accounts
18 August 1997 View
Legacy
Officers
27 July 1997 View
Auditors Resignation Company
Auditors
28 June 1997 View
Legacy
Capital
2 January 1997 View
Legacy
Annual Return
23 August 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Capital
19 August 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Capital
3 April 1996 View
Resolution
Resolution
26 March 1996 View
Resolution
Resolution
26 March 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Resolution
Resolution
2 January 1996 View
Accounts With Accounts Type Full
Accounts
16 August 1995 View
Legacy
Annual Return
16 August 1995 View
Legacy
Annual Return
30 April 1995 View
Legacy
Capital
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
24 May 1994 View
Legacy
Capital
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Resolution
Resolution
24 May 1994 View
Legacy
Accounts
24 May 1994 View
Legacy
Capital
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Address
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
24 May 1994 View
Certificate Change Of Name Company
Change Of Name
9 May 1994 View
Incorporation Company
Incorporation
6 April 1994 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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