Garrott Dorland Crawford Holdings Limited

01012296

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SEA CONTAINERS HOUSE, LONDON, SE1 9GL

Incorporated 25/05/1971

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100

Activities of head offices

Officers

Wpp Group (Nominees) Limited

secretary · Since 19/09/2005

OTHER

Also on 565 other boards

Natalie Ravell

director · Since 11/02/2021

DIRECTOR

AUSTRALIAN · ENGLAND · Age 36

Also on 1 other board

Julian Philip Gautier

director · Since 01/10/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Grey Communications Group Limited

75–100% shares

75–100% votes

Rose Court, 2 Southwark Bridge Road, London, SE1 9HS

Reg: 01795794 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Cordiant Communications Group Limited

Ceased 19/12/2025

Charges0 outstanding

charge

satisfied

HSBC INVESTMENT BANK PLC (AND ITS SUCCESSORS IN TITLE) FOR AND ON BEHALF OF ITSELF, THENOTEHOLD

Created 19/04/2002Registered 26/04/2002Satisfied 21/04/2026

charge

satisfied

HSBC INVESTMENT BANK PLC FOR AND ON BEHALF OF ITSELF AND THE BANKS ANDFINANCIAL INSTITUTIONS FR

Created 04/04/2002Registered 12/04/2002Satisfied 21/04/2026

charge

satisfied

HSBC INVESTMENT BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)

Created 15/12/1997Registered 24/12/1997Satisfied 15/04/2000

charge

satisfied

THE CHASE MANHATTAN BANK NA (AS SECURITY AGENT)

Created 16/04/1993Registered 04/05/1993Satisfied 15/01/1998

charge

satisfied

THE CHASE MANHATTAN BANK N.A.(AS AGENT FOR THE BANKS AS DEFINED)

Created 27/03/1991Registered 12/04/1991Satisfied 15/01/1998

charge

satisfied

CHASE MANHATTAN BANK N.A AS TRUSTEE FOR THE BENEFICIARIES

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998

charge

satisfied

CHASE MANHATTAN BANK N.A AS TRUSTEE FOR THE BENEFICIARIES

Created 04/01/1991Registered 15/01/1991Satisfied 15/01/1998

charge

satisfied

LLOYDS BANK PLC

Created 30/04/1981Registered 08/05/1981

charge

satisfied

LLOYDS BANK PLC

Created 25/02/1975Registered 04/03/1975Satisfied 17/12/1999