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Companies House/Hayes/Company profile

GRD EUROPE LIMITED

Active
07549691·incorporated 2011-03-03

GRD EUROPE LIMITED is an active UK private limited company, incorporated on 3 March 2011 at Companies House (number 07549691; OpenRegistry canonical ID GB-07549691-grd-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 47650 (Retail sale of games and toys in specialised stores), one of 3,685 active UK entities in that code and one of 10,395 active companies registered in Hayes, Middlesex (postcode UB4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-03
Registered Address
65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
SIC
47650 — Retail sale of games and toys in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-30. Next accounts due 2026-07-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GRD EUROPE LIMITED has 2 persons with significant control on file:

  • Mrs Taranjeet Kaur born 1985 resident in United Kingdom, British national. Notified 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amar Singh born 1985 resident in United Kingdom, British national. Notified 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mrs Taranjeet Kaur born 1985 resident in England, British national. Notified 2017-03-04. Ceased 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Grd Uk Holdings Ltd (England And Wales reg. 11260865). Notified 2018-04-06. Ceased 2020-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Taranjeet Kaur born 2017 resident in United Kingdom, British national. Notified 2017-03-04. Ceased 2017-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Amar Singh born 1985 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRD EUROPE LIMITED has previously traded as:

  • AVNP BUILDING MAINTENANCE SERVICES LTD (until 2011-03-17)

Similar UK companies

Other companies registered under SIC 47650 (Retail sale of games and toys in specialised stores):

Other companies registered in Hayes: