Grass Valley (Uk) Limited
01023834
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2022
small
Next accounts due
30/09/2024
Confirmation statement
Last: 25/05/2026
Due 08/06/2027
Industry
Officers
director · Since 22/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 15 other boards
director · Since 01/10/2023
CEO
AMERICAN · UNITED STATES · Age 44
Also on 12 other boards
Former
secretary · Resigned 31/05/1993
director · Resigned 31/05/1993
secretary · Resigned 02/09/1996
director · Resigned 22/09/1997
director · Resigned 22/09/1997
director · Resigned 22/09/1997
secretary · Resigned 02/10/1998
director · Resigned 08/10/2001
director · Resigned 08/10/2001
secretary · Resigned 08/10/2001
secretary · Resigned 07/05/2002
director · Resigned 29/10/2004
director · Resigned 01/07/2008
director · Resigned 27/11/2008
director · Resigned 19/12/2008
director · Resigned 23/12/2010
director · Resigned 30/06/2011
secretary · Resigned 29/06/2012
director · Resigned 30/09/2012
director · Resigned 25/04/2013
secretary · Resigned 21/08/2013
director · Resigned 11/11/2013
director · Resigned 05/06/2015
director · Resigned 02/07/2020
director · Resigned 02/07/2020
director · Resigned 01/12/2020
director · Resigned 01/12/2020
director · Resigned 07/12/2021
director · Resigned 30/06/2022
director · Resigned 06/03/2023
director · Resigned 22/05/2023
director · Resigned 01/10/2023
Persons with Significant Control
Louis Hernandez Jr.
American · United States · Age 59
12, Queen Eleanor House, Kingsclere, RG20 4SW
Notified 02/07/2020
Former PSCs
Belden, Inc.
Ceased 02/07/2020
Grass Valley France Sas
Ceased 02/07/2020
Charges0 outstanding
MGG INVESTMENT GROUP LP
MGG INVESTMENT GROUP LP
Change History
Active
Private Limited Company
12 QUEEN ELEANOR HOUSE
KINGSCLERE