GRAND HARBOUR HOLDINGS LTD
GRAND HARBOUR HOLDINGS LTD is an active private limited company, incorporated on 20 November 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's next accounts are due on 20 August 2025, and fall under the accounts category: No Accounts Filed. GRAND HARBOUR HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15296858 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | INTERNATIONAL HOUSE |
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Address Line 2 | 36-38 CORNHILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 3NG |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 20/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 03/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 18/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
GRAND HARBOUR HOLDINGS LTD
Directors
(The company's officers)
MR NIKITA GUNKEWITSCH
(~27 year old German national)
TA' PAWLA FLAT NRU. 3 TRIQ IL-HGEJJEG, IX-XEWKIJA, XWK 2300, MALTA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in MALTA
Appointed on 20/11/2023
STM CORPORATE SECRETARIES LTD
5900 BALCONES DRIVE SUITE 4497, AUSTIN, TEXAS, 78731, UNITED STATES
Appointed on 20/11/2023
Shareholders
(Persons of Significant Control)
Mr Nikita Gunkewitsch
(~27 year old German national)
Ta' Pawla Flat Nru. 3, Triq Il-Hgejjeg, Ix-Xewkija, XWK 2300, Malta
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/11/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GRAND HARBOUR HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, EC3V 3NG.
Map of GRAND HARBOUR HOLDINGS LTD at local scale
Map of GRAND HARBOUR HOLDINGS LTD at district scale
More Companies in EC3V 3NG
Other companies with registered offices in EC3V 3NG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)