GRANDMET FOODS (UK) LIMITED - Profile & Financials

Accounts Submitted 14 Nov 2018

Confirmation Statement Submitted 30 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Lakeside Drive Park Royal London NW10 7HQ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 34 resigned

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						Status
Gabor Kovacs	Director	Hungarian	Hungary	45	1 Aug 2018	Active
James Matthew Crayden Edmunds	Director	British	United Kingdom	51	8 Mar 2018	Active
Kara Elizabeth Major	Director	American	England	48	1 Aug 2018	Active

Shareholders

Shareholders (1)


Grand Metropolitan Limited	100.0%	172,000,000	Ordinary	3 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grand Metropolitan Limited

United Kingdom

Active

Notified 10 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIAGEO PLC united kingdom

GRANDMET FOODS (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-30 with updates	View(4 pages)
22 Nov 2018	Officers	Termination of David Harlock as director	View(5 pages)