GRAB HOLDINGS LTD
LONDON GRAB HOLD LTD CHEEKY CHAT LIMITED

Hellopages » Greater London » Wandsworth » SW11 3UY

Company number 08785555
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address 2 SHERWOOD COURT, CHATFIELD ROAD, LONDON, SW11 3UY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 January 2017; Confirmation statement made on 21 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of GRAB HOLDINGS LTD are www.grabholdings.co.uk, and www.grab-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grab Holdings Ltd is a Private Limited Company. The company registration number is 08785555. Grab Holdings Ltd has been working since 21 November 2013. The present status of the company is Active. The registered address of Grab Holdings Ltd is 2 Sherwood Court Chatfield Road London Sw11 3uy. . BAMBERG, Amanda is a Director of the company. GLERIA, Roberto is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BAMBERG, Amanda
Appointed Date: 16 February 2016
61 years old
Director
GLERIA, Roberto
Appointed Date: 21 November 2013
57 years old

Persons With Significant Control

Mr Roberto Gleria
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAB HOLDINGS LTD Events

01 Mar 2017
Previous accounting period extended from 30 November 2016 to 31 January 2017
20 Jan 2017
Confirmation statement made on 21 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
18 Feb 2016
Statement of capital following an allotment of shares on 16 February 2016
  • GBP 200
18 Feb 2016
Appointment of Amanda Bamberg as a director on 16 February 2016
...
... and 1 more events
26 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
31 Jul 2015
Accounts for a dormant company made up to 30 November 2014
20 Apr 2015
Company name changed cheeky chat LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

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