GRASS VALLEY U.K. ACQUISITION LIMITED - KINGSCLERE
Company Profile | Company Filings |
Overview
GRASS VALLEY U.K. ACQUISITION LIMITED is a Private Limited Company from KINGSCLERE UNITED KINGDOM and has the status: Active.
GRASS VALLEY U.K. ACQUISITION LIMITED was incorporated 4 years ago on 06/04/2020 and has the registered number: 12546998. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/01/2022.
GRASS VALLEY U.K. ACQUISITION LIMITED was incorporated 4 years ago on 06/04/2020 and has the registered number: 12546998. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/01/2022.
GRASS VALLEY U.K. ACQUISITION LIMITED - KINGSCLERE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 06/01/2022 |
Registered Office
12 QUEEN ELEANOR HOUSE
KINGSCLERE
HAMPSHIRE
RG20 4SW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WILSON | Aug 1982 | American | Director | 2023-10-01 | CURRENT |
MR TIMOTHY LEE SHOULDERS II | Dec 1979 | American | Director | 2020-12-01 UNTIL 2021-12-07 | RESIGNED |
MR SAI GOPAL | Apr 1969 | American | Director | 2023-03-06 UNTIL 2023-10-01 | RESIGNED |
MR TIMOTHY BENNARD GREENFIELD | Apr 1971 | American | Director | 2020-04-06 UNTIL 2021-10-20 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2020-04-06 UNTIL 2020-12-01 | RESIGNED |
MR DANIEL JAMES CONSIGLI | May 1970 | American | Director | 2021-12-07 UNTIL 2023-03-06 | RESIGNED |
MR RICHARD SUSSMAN | Apr 1971 | American | Director | 2021-12-07 UNTIL 2023-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Louis Hernandez Jr. | 2020-04-06 | 9/1966 | Kingsclere Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |