Grand Central Holdings Limited

15709044

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

51-53 GREAT MARLBOROUGH STREET, LONDON, W1F 7JT

Incorporated 08/05/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

59112

Video production activities

Officers

David Michael Barrett

director · Since 01/02/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Simon Kanjee

director · Since 01/02/2025

CEO

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Granary Media Holdings Limited

75–100% shares

75–100% votes

Appoint directors

84, Grosvenor Street, London, W1K 3JZ

Reg: 16126778 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/02/2025

Former PSCs

Aaron James Sloman

Ceased 01/02/2025

Charges2 outstanding

Charge

outstanding

HUK 152 LIMITED AS LENDER

Created 04/02/2025Registered 10/02/2025

Charge

satisfied

AARON JAMES SLOMAN

Created 29/10/2024Registered 29/10/2024Satisfied 14/02/2025

Charge

outstanding

MEDIA LEASE LIMITED

Created 26/09/2024Registered 28/09/2024