Grundberg Holdings Limited
Company Profile
live
MicroGrundberg Holdings Limited
12746524•Private Limited With Share Capital
78 York Street, London, W1H1DP
Get Full Access
Incorporated
15/07/2020
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Grundberg Holdings Limited (12746524) is a private limited with share capital incorporated on 15/07/2020 (5 years old) and registered in london, W1H1DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/07/2020
W1H1DP
Financial Overview
Total Assets
£2.71M
Liabilities
£2.89M
Net Assets
£-172.6K
Cash
£791
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Capital Allotment Shares
Category:Capital
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Incorporation Company
Category:Incorporation
Date:15-07-2020
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
78 York Street, London, W1H1DPRegistered
Related Companies
10
Contact
78 York Street, London, W1H1DP