| Company Name | Grand Events Holdings Limited |
|---|---|
| Directors | Iain Robert Liddell and Andrew Mackenzie |
| Company Status | Active |
| Company Number | 07774359 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2011(12 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Iain Robert Liddell |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
| Director Name | Andrew Mackenzie |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
| Secretary Name | Mr Nicholas Kevin Brooks |
|---|---|
| Status | Current |
| Appointed | 31 July 2019(7 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Correspondence Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Barry George Tuck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hedgerow Court Noak Bridge Laindon Basildon Essex SS15 5GU |
Contact
| Website | uniservegroup.co.uk |
|---|
Location
| Registered Address | Upminster Court 133 Hall Lane Upminster Essex RM14 1AL |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Cranham |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 75 at £1 | Uniserve Holdings LTD 75.00% Ordinary |
|---|---|
| 25 at £1 | Andrew Mackenzie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £198,332 |
| Gross Profit | £131,624 |
| Net Worth | £131,160 |
| Cash | £26,560 |
| Current Liabilities | £48,983 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 29 August 2024 (4 months, 1 week from now) |
Filing History
| 22 December 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 17 August 2023 | Termination of appointment of Andrew Mackenzie as a director on 16 August 2023 (1 page) |
| 15 August 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
| 30 September 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 21 December 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
| 17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
| 30 June 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
| 3 February 2021 | Previous accounting period shortened from 1 July 2020 to 30 June 2020 (1 page) |
| 2 February 2021 | Previous accounting period extended from 31 March 2020 to 1 July 2020 (1 page) |
| 17 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
| 24 December 2019 | Full accounts made up to 31 March 2019 (18 pages) |
| 29 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 31 July 2019 | Termination of appointment of Barry George Tuck as a secretary on 31 July 2019 (1 page) |
| 31 July 2019 | Appointment of Mr Nicholas Kevin Brooks as a secretary on 31 July 2019 (2 pages) |
| 4 January 2019 | Full accounts made up to 31 March 2018 (17 pages) |
| 5 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 3 January 2018 | Accounts for a small company made up to 31 March 2017 (16 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 11 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 9 January 2016 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 6 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 6 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 13 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 3 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2014 | Full accounts made up to 31 March 2013 (11 pages) |
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 4 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 4 January 2013 | Accounts for a small company made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 9 July 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 9 July 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
| 17 April 2012 | Appointment of Barry George Tuck as a secretary (3 pages) |
| 17 April 2012 | Appointment of Iain Robert Liddell as a director (3 pages) |
| 17 April 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 17 April 2012 | Appointment of Andrew Mackenzie as a director (3 pages) |
| 17 April 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 17 April 2012 | Appointment of Iain Robert Liddell as a director (3 pages) |
| 17 April 2012 | Appointment of Andrew Mackenzie as a director (3 pages) |
| 17 April 2012 | Appointment of Barry George Tuck as a secretary (3 pages) |
| 14 September 2011 | Incorporation (27 pages) |
| 14 September 2011 | Incorporation (27 pages) |