Filing status
- Accounts due
- 27 August 2026
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Grand Central Holdings Limited
- Incorporated
- 8 May 2024 (2 years)
- Industry
- Video production activities (59112)
- Owned by
- Region
- Greater London
- Address
- S&W Partners LLP C/o Restructuring Services 45Gresham StreetLondonEC2V 7BG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2025
British
Born January 1968 (58)
Director · Appointed 1 February 2025
British
Born January 1967 (59)
Officer history (2 former)
1 February 2025
1 February 2025
1 February 2025
Resigned Sloman, Aaron James as Director
1 December 2024
6 June 2024
8 May 2024
Appointed Sloman, Aaron James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16126778
Former controllers (1)
1 February 2025
Ceased Aaron James Sloman — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Avant-Garde Brands Ltd Owns 75–100% of shares
CLVR Brand Holdings Limited Owns 50–75% of shares
CLVR Brands Limited Owns 75–100% of shares
DG (London) Holdings Limited Owns 75–100% of shares
Europa Holdings Perivale Ltd Owns 75–100% of shares
Grand Central Holdings Limited This company In administrationOwns 75–100% of shares
Hanningfield Park Residents Management Company Limited Owns 75–100% of shares
Playful Holdings Limited Owns 75–100% of shares
Avant-Garde Brands (London) Ltd Owns 75–100% of shares
Rbholdco1 Ltd Owns 75–100% of shares
Brandalley International Limited Owns 75–100% of shares
Rbbrco1 Ltd Owns 75–100% of shares
Rbstco1 Ltd Owns 75–100% of shares
Rbholdco2 Ltd Owns 75–100% of shares
Rbbrco2 Ltd Owns 75–100% of shares
Rbopco2 Ltd Owns 75–100% of shares
Rbpropco2 Ltd Owns 75–100% of shares
Rex Brown Limited Owns 75–100% of shares
Rex Studios Ltd Owns 75–100% of shares
Roam Care Holdings Limited Owns 75–100% of shares (as a firm)
Roam Care Ltd Owns 75–100% of shares
Thirty Three Enterprise Holdings Limited Owns 75–100% of shares
Waverley Court Developments Limited Owns 75–100% of shares
Whitefurze Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Appointment of an administrator | |||
| 20 October 2026 | Registered office address changed |
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