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GRS INVESTMENTS (CHELTENHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grs Investments (cheltenham) Limited. The company was founded 6 years ago and was given the registration number 10808075. The firm's registered office is in CHELTENHAM. You can find them at Suffolk House, Suffolk Road, Cheltenham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRS INVESTMENTS (CHELTENHAM) LIMITED
Company Number:10808075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suffolk House, Suffolk Road, Cheltenham, United Kingdom, GL50 2ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cluny, 27 Malvern Road, Cheltenham, England, GL50 2JW

Secretary27 April 2021Active
Wyastone House, Parabola Road, Cheltenham, United Kingdom, GL50 3BD

Director07 June 2017Active
Suffolk House, 68-70 Suffolk Road, Cheltenham, England, GL50 2ED

Secretary18 October 2019Active

People with Significant Control

Dr Cloud Bai-Yun
Notified on:07 June 2017
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:Wyastone House, Parabola Road, Cheltenham, United Kingdom, GL50 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Change of name

Certificate change of name company.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-06-06Officers

Elect to keep the secretaries register information on the public register.

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2022-06-06Officers

Elect to keep the directors residential address register information on the public register.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-01Address

Change registered office address company with date old address new address.

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2022-04-28Address

Change registered office address company with date old address new address.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-05-10Resolution

Resolution.

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2021-05-10Incorporation

Re registration memorandum articles.

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2021-05-10Change of name

Reregistration assent.

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2021-05-10Change of name

Certificate re registration limited to unlimited.

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2021-05-10Change of name

Reregistration private limited to private unlimited company.

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2021-04-27Address

Change registered office address company with date old address new address.

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2021-04-27Officers

Appoint person secretary company with name date.

Download
2021-04-27Officers

Termination secretary company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-10-21Officers

Appoint person secretary company with name date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-06-07Incorporation

Incorporation company.

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