Company Information for

GRANDIOSE LIMITED

33 PRIORY ROAD, SOUTHAMPTON, SO17 2HT,

Company Registration Number

05741877

Private Limited Company

Active

About Grandiose Ltd

GRANDIOSE LIMITED was founded on 2006-03-14 and has its registered office in Southampton. The organisation's status is listed as "Active". Grandiose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
GRANDIOSE LIMITED
Legal Registered Office
33 PRIORY ROAD
SOUTHAMPTON
SO17 2HT
Other companies in SG1

Filing Information

Company Number05741877
Date formed2006-03-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/03/2016
Filing return next due13/04/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 05:54:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Newhaven Group Limited Company Secretary 2006-05-15
Emmanuelle Erna Guicharnaud Director FINANCE DIRECTOR 2016-05-31 ENGLAND
Newhaven Nominees Limited Director 2006-05-15

Previous Directors

Officer Role Date AppointedDate Resigned
Johanna Elisabeth Birgit Rosenborg Director 2015-02-19 2018-03-22
Nicholas St Clair Morgan Director 2011-05-26 2015-02-19
Georgia Louise Gordon Company Secretary 2006-09-11 2006-12-11
Neil Stirling Macdonald Director 2006-09-11 2006-12-11
Premier Secretaries Limited Nominated Secretary 2006-03-14 2006-05-15
Premier Directors Limited Nominated Director 2006-03-14 2006-05-15

Related Directorships for Newhaven Group Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newhaven Group Limited LEGEND FINANCE LIMITEDCompany Secretary 2013-11-15 CURRENT 1996-10-08 Active - Proposal to Strike off
Newhaven Group Limited ANGLO CHINESE SECURITIES, LIMITEDCompany Secretary 2013-02-28 CURRENT 2007-05-10 Active
Newhaven Group Limited ANGLO & INTERNATIONAL CORPORATE FINANCE, LIMITEDCompany Secretary 2013-02-28 CURRENT 1992-02-10 Active
Newhaven Group Limited ANGLO CHINESE CORPORATE FINANCE, LIMITEDCompany Secretary 2013-02-28 CURRENT 2007-05-10 Active
Newhaven Group Limited SPT WORLDWIDE LTDCompany Secretary 2010-07-01 CURRENT 2010-07-01 Active - Proposal to Strike off
Newhaven Group Limited PHOENIX FIRE TECHNOLOGIES (UK) LIMITEDCompany Secretary 2005-05-31 CURRENT 2005-05-27 Active
Newhaven Group Limited COLUMBIA CRUISE SERVICES UK LIMITEDCompany Secretary 1998-11-30 CURRENT 1987-02-19 Active

Related Directorships for Emmanuelle Erna Guicharnaud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emmanuelle Erna Guicharnaud SUMO TV LIMITEDDirector 2007-11-23 CURRENT 1998-12-11 Dissolved 2016-09-13

Related Directorships for Newhaven Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Newhaven Nominees Limited TROY VENTURES LTDDirector 2004-02-04 CURRENT 2003-05-02 Dissolved 2015-07-21