GRAND CENTRAL HOLDINGS LIMITED

Company 15709044 • In Administration In administration • Private limited company
Company age
2 years

Company overview

Incorporation date
8 May 2024
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • Benjamin Woodthorpe

    ReSolve Advisory Limited

Insolvency notices

  1. 12 October 2026

    Appointment of Administrators

    Benjamin Woodthorpe, ReSolve Advisory Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

GRAND CENTRAL HOLDINGS LIMITED is a private limited company incorporated on 8 May 2024, with its registered office in Greenford. Companies House lists its business as video production activities. Its next accounts, due by 27 August 2026, are overdue.

On 12 October 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Benjamin Woodthorpe of ReSolve Advisory Limited.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 1 July 2026. It has 2 outstanding charges, held by Huk 152 Limited as Lender and Media Lease Limited. It has 2 serving directors.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

S&W Partners Llp C/O Restructuring Services 45, Gresham Street, London, EC2V 7BG, United Kingdom

Industry classification (SIC codes)

59112

Officers & directors (4)

BARRETT, David Michael

Director

Appointed: 1 February 2025

Active

KANJEE, Simon

Director

Appointed: 1 February 2025

Active

BARRETT, David Michael

Director

Appointed: 6 June 2024 • Resigned: 1 December 2024

SLOMAN, Aaron James

Director

Appointed: 8 May 2024 • Resigned: 1 February 2025

Recent filing history (22)

20 October 2026

Registered office address changed from Europa House (Office 13) 18 Wadsworth Road (Front) Perivale Greenford UB6 7JD United Kingdom to S&W Partners Llp C/O Restructuring Services 45 Gresham Street London EC2V 7BG on 20 October 2026

Address • Form AD01

20 October 2026

Appointment of an administrator

Insolvency • Form AM01

1 July 2026

Registered office address changed from 51-53 Great Marlborough Street Great Marlborough Street London W1F 7JT England to Europa House (Office 13) 18 Wadsworth Road (Front) Perivale Greenford UB6 7JD on 1 July 2026

Address • Form AD01

6 May 2026

Confirmation statement made on 30 April 2026 with no updates

Confirmation statement • Form CS01

27 February 2026

Previous accounting period shortened from 31 October 2025 to 30 September 2025

Accounts • Form AA01

30 May 2025

Current accounting period extended from 31 May 2025 to 31 October 2025

Accounts • Form AA01

17 May 2025

Confirmation statement made on 30 April 2025 with updates

Confirmation statement • Form CS01

17 February 2025

Resolutions

Resolution • Form RESOLUTIONS

17 February 2025

Memorandum and Articles of Association

Incorporation • Form MA

14 February 2025

Termination of appointment of Aaron James Sloman as a director on 1 February 2025

Officers • Form TM01

14 February 2025

Appointment of Simon Kanjee as a director on 1 February 2025

Officers • Form AP01

14 February 2025

Appointment of David Michael Barrett as a director on 1 February 2025

Officers • Form AP01

14 February 2025

Notification of Granary Media Holdings Limited as a person with significant control on 1 February 2025

Persons with significant control • Form PSC02

14 February 2025

Cessation of Aaron James Sloman as a person with significant control on 1 February 2025

Persons with significant control • Form PSC07

14 February 2025

Satisfaction of charge 157090440002 in full

Mortgage • Form MR04

Persons with significant control (2)

Granary Media Holdings Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 1 February 2025

Aaron James Sloman

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 May 2024

Charges & mortgages (3)

A registered charge

Huk 152 Limited as Lender

Created: 4 February 2025 • Delivered: 10 February 2025

Outstanding

A registered charge

Aaron James Sloman

Created: 29 October 2024 • Delivered: 29 October 2024

Fully satisfied

A registered charge

Media Lease Limited

Created: 26 September 2024 • Delivered: 28 September 2024

Outstanding

Insolvency history

In administration

Administration started: 2 October 2026

Practitioners:

Nadeem Sweiss - S&W Partners Llp, 45 Gresham Street

Ben David Woodthorpe - C/O Rrs Dept, S&W Partners Llp, 45 Gresham Street

Mark Supperstone - S&W Partners C/O Restructuring, 45 Gresham Street

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Filing status

Accounts

Next due: 27 August 2026

OVERDUE

Confirmation statement

Next due: 14 May 2027

Additional information

Has charges No
Super secure PSCs No