Grand Metropolitan International Holdings Limited

Company Name	Grand Metropolitan International Holdings Limited
Company Status	Active
Company Number	00970624
Category	Private Limited Company
Incorporation Date	21 January 1970(54 years, 3 months ago)
Previous Name	Leisure International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(48 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	28 September 2018(48 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dorotea Keresztesi
Date of Birth	March 1986 (Born 38 years ago)
Nationality	Hungarian
Status	Current
Appointed	11 September 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Corporate Fc&A
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(51 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Barry Edward Wickham
Nationality	British
Status	Resigned
Appointed	16 March 1992(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 March 1996)
Role	Company Director
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1994(24 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 July 1997)
Role	Group Finance
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	21 March 1996(26 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 15 March 2002)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1996(26 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(30 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(30 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(32 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(33 years after company formation)
Appointment Duration	8 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(33 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(35 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(35 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(36 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(36 years, 6 months after company formation)
Appointment Duration	8 years (resigned 01 August 2014)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(37 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(37 years, 5 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(38 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(41 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(41 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(41 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(42 years after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Ian Anthony Hockney
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(44 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 2015)
Role	Accountant
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Aniko Mahler
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 November 2015(45 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2018)
Role	Head Of Statutory Compliance
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(45 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(46 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(47 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2018(48 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Elizabeth Anna, Brown
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(48 years, 4 months after company formation)
Appointment Duration	4 months (resigned 28 September 2018)
Role	Business Development Director
Country of Residence	England
Correspondence Address	25 Beauclerc Road, London London W6 0NS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2018(48 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, 118 Long Acre London WC2E 9PA

Director Name	Gabor Kovacs
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 October 2018(48 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2018)
Role	Company Director
Country of Residence	Hungary
Correspondence Address	Vaci Ut 20-26 Budapest 1132 Hungary

Director Name	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(50 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

102.8m at £1	Grand Metropolitan LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 March 2024 (4 weeks, 1 day ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

10 January 2024	Full accounts made up to 30 June 2023 (41 pages)
20 July 2023	Resolutions RES13 ‐ Dividends may be declared/company business 27/06/2023 (1 page)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
28 March 2023	Full accounts made up to 30 June 2022 (39 pages)
29 September 2022	Director's details changed for Kara Elizabeth Major on 29 September 2022 (2 pages)
6 May 2022	Director's details changed for Dora Keresztesi on 1 May 2022 (2 pages)
30 March 2022	Full accounts made up to 30 June 2021 (35 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
23 March 2022	Director's details changed for Ian Thrustle on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
23 March 2022	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 (2 pages)
21 March 2022	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 (1 page)
21 March 2022	Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022 (2 pages)
30 September 2021	Appointment of Ian Thrustle as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 (1 page)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 30 June 2020 (41 pages)
16 September 2020	Appointment of Dora Keresztesi as a director on 11 September 2020 (2 pages)
3 September 2020	Termination of appointment of Gabor Kovacs as a director on 1 September 2020 (1 page)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
23 June 2020	Full accounts made up to 30 June 2019 (42 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with updates (4 pages)
4 December 2019	Appointment of Mr Prabhaharan Viswanathan as a director on 4 December 2019 (2 pages)
29 November 2019	Statement of capital on 29 November 2019 GBP 1 (5 pages)
29 November 2019	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 November 2019	Solvency Statement dated 28/11/19 (3 pages)
29 November 2019	Statement by Directors (3 pages)
24 April 2019	Statement of capital following an allotment of shares on 9 April 2019 GBP 102,816,047 (3 pages)
22 March 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
9 January 2019	Full accounts made up to 30 June 2018 (39 pages)
26 October 2018	Appointment of Gabor Kovacs as a director on 1 August 2018 (2 pages)
26 October 2018	Termination of appointment of Gabor Kovacs as a director on 1 October 2018 (1 page)
12 October 2018	Statement of capital following an allotment of shares on 17 August 2018 GBP 102,815,891 (4 pages)
3 October 2018	Termination of appointment of Aniko Mahler as a director on 1 August 2018 (1 page)
3 October 2018	Appointment of Gabor Kovacs as a director on 1 October 2018 (2 pages)
28 September 2018	Appointment of Kara Elizabeth Major as a director on 28 September 2018 (2 pages)
28 September 2018	Termination of appointment of Elizabeth Anna, Brown as a director on 28 September 2018 (1 page)
16 August 2018	Termination of appointment of Kara Elizabeth Major as a director on 1 August 2018 (1 page)
10 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
10 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
10 August 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 1 August 2018 (2 pages)
6 June 2018	Termination of appointment of James Matthew Crayden Edmunds as a director on 30 May 2018 (1 page)
6 June 2018	Appointment of Mrs Elizabeth Anna, Brown as a director on 30 May 2018 (2 pages)
23 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (4 pages)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
8 February 2018	Full accounts made up to 30 June 2017 (36 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
20 July 2017	Resolutions RES13 ‐ Interim dividend 26/06/2017 (2 pages)
20 July 2017	Resolutions RES13 ‐ Interim dividend 26/06/2017 (2 pages)
30 March 2017	Full accounts made up to 30 June 2016 (30 pages)
30 March 2017	Full accounts made up to 30 June 2016 (30 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 8 March 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
11 May 2016	Resolutions RES13 ‐ Interim dividend paid, co business 21/04/2016 (3 pages)
11 May 2016	Resolutions RES13 ‐ Interim dividend paid, co business 21/04/2016 (3 pages)
9 May 2016	Resolutions RES13 ‐ Interim dividend 21/04/2016 (3 pages)
9 May 2016	Resolutions RES13 ‐ Interim dividend 21/04/2016 (3 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 102,815,194 (7 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 102,815,194 (7 pages)
7 January 2016	Full accounts made up to 30 June 2015 (20 pages)
7 January 2016	Full accounts made up to 30 June 2015 (20 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015	Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102,815,194 (24 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102,815,194 (24 pages)
25 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102,815,194 (24 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Mr Ian Anthony Hockney as a director on 1 October 2014 (2 pages)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014	Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
21 July 2014	Accounts for a dormant company made up to 30 June 2014 (7 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 102,815,194 (37 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 102,815,194 (37 pages)
3 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 102,815,194 (37 pages)
21 March 2014	Full accounts made up to 30 June 2013 (13 pages)
21 March 2014	Full accounts made up to 30 June 2013 (13 pages)
27 March 2013	Full accounts made up to 30 June 2012 (12 pages)
27 March 2013	Full accounts made up to 30 June 2012 (12 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (31 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (31 pages)
22 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (31 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (26 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (26 pages)
30 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (26 pages)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
24 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
23 March 2012	Full accounts made up to 30 June 2011 (12 pages)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
10 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
5 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
10 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 102,815,194 (4 pages)
10 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 102,815,194 (4 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (25 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (25 pages)
22 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (25 pages)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Termination of appointment of Andrew Smith as a director (1 page)
2 March 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
17 December 2010	Full accounts made up to 30 June 2010 (11 pages)
17 December 2010	Full accounts made up to 30 June 2010 (11 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
24 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
15 March 2010	Full accounts made up to 30 June 2009 (12 pages)
15 March 2010	Full accounts made up to 30 June 2009 (12 pages)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
7 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (3 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
17 March 2009	Full accounts made up to 30 June 2008 (16 pages)
17 March 2009	Full accounts made up to 30 June 2008 (16 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 April 2008	Full accounts made up to 30 June 2007 (12 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
29 March 2008	Return made up to 02/03/08; full list of members (5 pages)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
28 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 02/03/06; full list of members (3 pages)
2 May 2006	Return made up to 02/03/06; full list of members (3 pages)
18 April 2006	New director appointed (3 pages)
18 April 2006	New director appointed (3 pages)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
31 January 2006	Full accounts made up to 30 June 2005 (13 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (1 page)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
8 March 2005	Return made up to 02/03/05; full list of members (2 pages)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
21 February 2005	Full accounts made up to 30 June 2004 (13 pages)
2 August 2004	Full accounts made up to 30 June 2003 (12 pages)
2 August 2004	Full accounts made up to 30 June 2003 (12 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
23 March 2004	Return made up to 02/03/04; full list of members (2 pages)
23 March 2004	Return made up to 02/03/04; full list of members (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
4 May 2003	Full accounts made up to 30 June 2002 (11 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
7 April 2003	Return made up to 02/03/03; full list of members (6 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	New director appointed (5 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (5 pages)
30 April 2002	Full accounts made up to 30 June 2001 (13 pages)
30 April 2002	Full accounts made up to 30 June 2001 (13 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
28 December 2001	Director's particulars changed (2 pages)
28 December 2001	Director's particulars changed (2 pages)
2 August 2001	Full accounts made up to 30 June 2000 (15 pages)
2 August 2001	Amended full accounts made up to 30 September 1999 (14 pages)
2 August 2001	Full accounts made up to 30 June 2000 (15 pages)
2 August 2001	Amended full accounts made up to 30 September 1999 (14 pages)
22 June 2001	Return made up to 02/03/01; full list of members (6 pages)
22 June 2001	Return made up to 02/03/01; full list of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place, london, W1M 9AG (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director's particulars changed (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
15 May 2000	Ad 27/04/00--------- Â£ si 59100000@1=59100000 Â£ ic 215194/59315194 (2 pages)
15 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 May 2000	Â£ nc 43000000/103000000 27/04/00 (1 page)
15 May 2000	Â£ nc 43000000/103000000 27/04/00 (1 page)
15 May 2000	Ad 27/04/00--------- Â£ si 59100000@1=59100000 Â£ ic 215194/59315194 (2 pages)
5 May 2000	Full accounts made up to 30 September 1999 (13 pages)
5 May 2000	Full accounts made up to 30 September 1999 (13 pages)
3 April 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
3 April 2000	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
28 March 2000	Return made up to 02/03/00; full list of members (8 pages)
28 March 2000	Return made up to 02/03/00; full list of members (8 pages)
9 July 1999	Ad 30/06/99--------- Â£ si 42500000@1=42500000 Â£ ic 215194/42715194 (2 pages)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1999	Memorandum and Articles of Association (5 pages)
9 July 1999	Â£ nc 250000/43000000 30/06/99 (1 page)
9 July 1999	Ad 30/06/99--------- Â£ si 42500000@1=42500000 Â£ ic 215194/42715194 (2 pages)
9 July 1999	Memorandum and Articles of Association (5 pages)
9 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1999	Â£ nc 250000/43000000 30/06/99 (1 page)
5 May 1999	Full accounts made up to 30 September 1998 (14 pages)
5 May 1999	Full accounts made up to 30 September 1998 (14 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
30 July 1998	Full accounts made up to 30 September 1997 (12 pages)
17 July 1998	Ad 29/05/98--------- Â£ si 285@1=285 Â£ ic 214909/215194 (2 pages)
17 July 1998	Statement of affairs (2 pages)
17 July 1998	Ad 29/05/98--------- Â£ si 285@1=285 Â£ ic 214909/215194 (2 pages)
17 July 1998	Statement of affairs (2 pages)
10 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 June 1998	Â£ nc 215000/250000 28/05/98 (2 pages)
10 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
10 June 1998	Â£ nc 215000/250000 28/05/98 (2 pages)
10 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
1 August 1997	Full accounts made up to 30 September 1996 (11 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
1 April 1997	Return made up to 02/03/97; full list of members (11 pages)
1 April 1997	Return made up to 02/03/97; full list of members (11 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	New director appointed (2 pages)
3 October 1996	Director's particulars changed (1 page)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
29 September 1996	Ad 24/09/96--------- Â£ si 214900@1=214900 Â£ ic 9/214909 (2 pages)
29 September 1996	Â£ nc 100/215000 24/09/96 (1 page)
29 September 1996	Ad 24/09/96--------- Â£ si 214900@1=214900 Â£ ic 9/214909 (2 pages)
29 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 September 1996	Â£ nc 100/215000 24/09/96 (1 page)
29 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1996	New director appointed (1 page)
24 September 1996	New director appointed (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (11 pages)
30 July 1996	Full accounts made up to 30 September 1995 (11 pages)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square, london, SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (1 page)
27 March 1996	Secretary resigned (1 page)
27 March 1996	New secretary appointed (1 page)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
24 March 1996	Return made up to 02/03/96; no change of members (6 pages)
19 December 1995	Company name changed leisure international LIMITED\certificate issued on 20/12/95 (4 pages)
19 December 1995	Company name changed leisure international LIMITED\certificate issued on 20/12/95 (4 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
14 July 1995	Full accounts made up to 30 September 1994 (11 pages)
14 July 1995	Full accounts made up to 30 September 1994 (11 pages)
23 March 1995	Return made up to 02/03/95; full list of members (16 pages)
23 March 1995	Return made up to 02/03/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
13 December 1971	Articles of association (5 pages)
13 December 1971	Articles of association (5 pages)
21 January 1970	Certificate of incorporation (2 pages)
21 January 1970	Certificate of incorporation (2 pages)

Grand Metropolitan International Holdings Limited

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