Great American Trading Company Ltd(the)

Active01616857 Private limited company
Incorporated
24 February 1982 (44 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
1 Triptych Place
Second Floor
London
SE1 9SH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2025
British
Born February 1973 (53)
Director · Appointed 24 May 2018
British
Born August 1952 (74)
Officer history (9 former)
29 May 2025
Appointed Logan, Daniel John as Director
24 May 2018
Appointed Lau, Chuk Kin as Director
24 May 2018
Resigned Leaver, Marcus Edward as Director
8 January 2018
Resigned Crompton, Anne Olivia as Secretary
16 May 2017
Resigned Connole, Michael Damien as Director
31 January 2017
Appointed Crompton, Anne Olivia as Secretary
31 January 2017
Resigned Potterell, Clive Ronald as Secretary
31 March 2016
Resigned Morley, Robert as Director
18 January 2016
Appointed Potterell, Clive Ronald as Secretary
1 September 2015
Appointed Connole, Michael Damien as Director
31 August 2015
Resigned Mousley, Michael as Director
31 August 2015
Resigned Mousley, Michael as Secretary
21 December 2012
Appointed Leaver, Marcus Edward as Director
21 December 2012
Resigned Orbach, Laurence as Director
15 November 2003
Appointed Mousley, Michael as Secretary
14 November 2003
Resigned Bhote, Cyrus Homi as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 1085123
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 01252863
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 01419438
Former controllers (1)
18 January 2024
Ceased The Quarto Group Inc — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

A.P. Screen Printers Limited Owns 75–100% of shares
Apple Press Limited Owns 75–100% of shares
Aurum Press Limited Owns 75–100% of shares
Quarto (JS) LLP Holds 75–100% of voting rights
Cartographica Press Limited Owns 75–100% of shares
Design Eye Holdings Limited Owns 75–100% of shares
Design Eye Limited Owns 75–100% of shares
Design Eye Publishing Limited Owns 75–100% of shares
Fine Wine Editions Limited Owns 75–100% of shares
Frances Lincoln Limited Owns 75–100% of shares
Global Book Publishing Pty Limited Owns 75–100% of shares
Great American Trading Company Ltd(the) This company Owns 25–50% of shares
Iqon Editions Limited Owns 25–50% of shares
Iqu-Digital.Com Limited Owns 25–50% of shares
JR Books Limited Owns 75–100% of shares
Lewes Holdings Limited Owns 75–100% of shares
The Ivy Press Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
16 April 2026Confirmation statement with no updates16 April 2026
23 July 2025Accounts for a dormant company31 December 2024
30 May 2025Appointment of a director
28 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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