Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Grunberg & Co Holdings Limited
- Incorporated
- 18 January 2023 (3 years)
- Industry
- Accounting and auditing activities (69201)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Technology Park Colindeep LaneColindaleLondonNW9 6BX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born December 1980 (45)
Officer history (4 former)
7 September 2026
7 September 2026
31 October 2025
29 October 2024
13 April 2023
12 April 2023
12 April 2023
18 January 2023
18 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15970007
Holdings 4
Companies where Grunberg & Co Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £4,500,000
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,500,107 | £4,500,107 |
| Creditors (> 1 year) | £107 | £107 |
| Net Assets | £4,500,000 | |
| Shareholder Funds | £4,500,000 | £4,500,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Previous accounting period extended | |||
| 15 February 2026 | Memorandum and Articles of Association | |||
| 15 February 2026 | Resolutions |
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