Grandstand Group Limited

Active03882706 Private limited company
Incorporated
24 November 1999 (26 years)
Industry
Activities of head offices (70100)
Owned by
Alexander Campbell Anderson
Accounts type
Group
Region
West Midlands
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
CV8 2LZ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born May 1985 (41)
Director · Appointed 1 January 2018
British
Born December 1983 (42)
Director · Appointed 5 July 2002
British
Born December 1954 (71)
Officer history (9 former)
31 October 2024
Resigned Melrose, Jason John as Secretary
31 October 2024
Resigned Melrose, Jason John as Director
1 January 2018
Appointed Sheen, Samantha Louise as Director
1 January 2018
Appointed Marsden, Kirsty Lee as Director
1 January 2018
Resigned Pettit-Baseley, Helena Tracey as Director
20 September 2011
Appointed Pettit-Baseley, Helena Tracey as Director
22 July 2008
Resigned Wein, Louise Elaine as Secretary
22 July 2008
Appointed Melrose, Jason John as Secretary
22 July 2008
Appointed Melrose, Jason John as Director
22 July 2008
Resigned Wein, Mark Phillip as Director
11 September 2007
Resigned Wein, Mark Phillip as Secretary
11 September 2007
Appointed Wein, Louise Elaine as Secretary
11 September 2007
Resigned Gill, Michael James as Director
5 July 2002
Appointed Anderson, Alexander Campbell as Director
24 November 1999
Resigned London Law Services Limited as Corporate Nominee Director
24 November 1999
Appointed Wein, Mark Phillip as Secretary
24 November 1999
Appointed London Law Services Limited as Corporate Nominee Director
24 November 1999
Appointed Gill, Michael James as Director
24 November 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 November 1999
Appointed Wein, Mark Phillip as Director
24 November 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 24 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1954 (71)

Holdings 1

Companies where Grandstand Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Confirmation statement with updates24 November 2025
3 November 2025Group of companies' accounts31 January 2025
11 December 2024Termination of appointment of a secretary
11 December 2024Termination of appointment of a director
11 December 2024Confirmation statement with updates24 November 2024
Show all recent filings

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