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 - KINGSCLERE

This company is listed in the following categories:
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

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PRO-BEL LIMITED KINGSCLERE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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PRO-BEL HOLDINGS LIMITED KINGSCLERE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

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ARGO WAREHOUSING AND STORAGE LTD NEWBURY ENGLAND Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities
BCMS CORPORATE TRUSTEE LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.