GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED

Company Number 02820915

Status Dissolved
Incorporated May 24, 1993
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
64209
Previous Names
CHARCO 530 LIMITED
Ceased on Jul 9, 1993
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

GRANHERNE INTERNATIONAL (HOLDINGS) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #02820915, this organization has been active since May 1993. Primarily in the 64209 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 26, 2022
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Insolvency
Oct 26, 2021
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Officers
Apr 8, 2021
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Officers
Apr 8, 2021
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Address
Nov 30, 2020
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Resolution
Nov 19, 2020
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Insolvency
Nov 18, 2020
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Insolvency
Nov 18, 2020
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Address
Nov 10, 2020
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Address
Nov 10, 2020
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Confirmation Statement
Oct 22, 2020
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Capital
Oct 6, 2020
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Capital
Oct 6, 2020
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Insolvency
Oct 6, 2020
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Resolution
Oct 6, 2020
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Officers
Jan 13, 2020
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Officers
Jan 8, 2020
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Officers
Jan 8, 2020
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Confirmation Statement
Oct 7, 2019
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Accounts
Oct 1, 2019
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Officers
Aug 9, 2019
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Officers
Aug 8, 2019
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Accounts
Oct 4, 2018
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Confirmation Statement
Sep 24, 2018
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Persons With Significant Control
Apr 3, 2018
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Ownership & Significant Control

Significant Controllers
Kellogg Brown & Root Dh Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 33 years
Directory of Officers
Active
Active
Resigned
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secretary
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secretary
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secretary
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corporate secretary
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director
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director
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director
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director
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Corporate Knowledge Graph

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