GRAINGER INVEST (NO.1 HOLDCO) LIMITED
Active - Accounts Filed
General Information
NAME
GRAINGER INVEST (NO.1 HOLDCO) LIMITED
COMPANY NUMBER
07556051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/03/2011
(13 years and 9 months old)
WEBSITE
www.graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/03/2011
10/03/2011
CROSSCO (1229) LIMITED
TYNE & WEAR
NE1 4JE
Telephone: 01912611819
TPS: No
GRAINGER INVEST (NO.1 HOLDCO) LI
Citygate St James Boulevard
Newcastle Upon Tyne
Tyne & Wear
NE1 4JE
Telephone: 2611819
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BPT LIMITED | Active - Accounts Filed | View Report |
| GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920624266) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853683) Appointed |
Credit Risk Overview
Want to learn more about GRAINGER INVEST (NO.1 HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAINGER INVEST (NO.1 HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAINGER INVEST (NO.1 HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2015 - Present (8 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 104 Past: 121 |
View Report |
|
25/03/2022 - Present (2 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 109 Past: 186 |
View Report |
|
30/11/2022 - Present (2years) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 15 Past: 64 |
View Report |
|
30/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 93 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Adam McGhin (920624266) has left the board |
| 25/10/2024 | Adam McGhin (916908295) has left the board |
| 25/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932853683) Appointed |
| 25/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 05/05/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Board Member Henry Barnaby Gervaise-Jones (925305834) Appointed |
| 02/12/2022 | Toby Edward Austin (924803720) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 29/03/2022 | New Board Member Robert Jan Hudson (920153399) Appointed |
| 03/12/2021 | Andrew Philip Saunderson (917835490) has left the board |
| 04/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 04/11/2021 | New Board Member Toby Edward Austin (924803720) Appointed |
| 19/06/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 16/05/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 25/12/2017 | Nicholas Mark Fletcher Jopling (906009921) has left the board |
| 25/12/2017 | New Board Member Adam McGhin (916908295) Appointed |
| 25/12/2017 | Nicholas Peter On (913586093) has left the board |
| 08/08/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 22/03/2016 | Michael Patrick Windle (915870962) has left the board |
| 22/03/2016 | New Company Secretary Adam McGhin (920624266) Appointed |
| 08/03/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 29/01/2016 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 29/01/2016 | Andrew Rolland Cunningham (907458139) has left the board |
| 14/01/2016 | Mark Greenwood (915419473) has left the board |
| 22/04/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 04/07/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 19/03/2014 | New Annual Return filed |
| 27/02/2014 | Peter Quentin Patrick Couch (915611709) has left the board |
| 08/07/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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