GRIP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRIP UK HOLDINGS LIMITED
COMPANY NUMBER
10172912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/05/2016
(8 years and 7 months old)
WEBSITE
http://graingerplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 08708883081
TPS: No
Citygate
St. James Boulevard
NEWCASTLE UPON TYNE
NE1 4JE
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 |
|---|---|---|
| GRIP REIT PLC | Active - Accounts Filed | View Report |
| GRIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRIP UK PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Adam McGhin (925630501) has left the board |
| 10/10/2024 | Adam McGhin (916908295) has left the board |
| 10/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932800329) Appointed |
Credit Risk Overview
Want to learn more about GRIP UK HOLDINGS 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 GRIP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIP UK HOLDINGS 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 |
|---|---|---|---|---|
|
13/03/2019 - Present (5 years and 8 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 |
|
30/09/2024 - 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 |
|
10/05/2016 - Present (8 years and 7 months) Born in Mar 1978 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Adam McGhin (925630501) has left the board |
| 10/10/2024 | Adam McGhin (916908295) has left the board |
| 10/10/2024 | New Company Secretary Sapna Bedi Fitzgerald (932800329) Appointed |
| 10/10/2024 | New Board Member Sapna Bedi Fitzgerald (932777038) Appointed |
| 18/06/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | 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 |
| 19/06/2021 | New Accounts filed |
| 29/03/2021 | New Board Member Adam McGhin (916908295) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 15/03/2019 | New Company Secretary Adam McGhin (925630501) Appointed |
| 15/03/2019 | New Board Member Andrew Philip Saunderson (917835490) Appointed |
| 15/03/2019 | New Board Member Helen Christine Gordon (905990265) Appointed |
| 07/03/2019 | CRESTBRIDGE UK LIMITED (920983898) has left the board |
| 07/03/2019 | Change in Reg. Office |
| 28/02/2019 | New Confirmation Statement filed |
| 15/01/2019 | Martijn Vos (920798830) has left the board |
| 15/01/2019 | Sarah Helen Slater (920798831) has left the board |
| 25/05/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 11/01/2018 | Change in Reg. Office |
| 17/09/2017 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Vanessa Kate Simms (920519169) Appointed |
| 26/10/2016 | Marie-Laure Nicole Christian Duhot (919906107) has left the board |
| 11/07/2016 | New Company Secretary CRESTBRIDGE UK LIMITED (920983898) Appointed |
| 29/06/2016 | Change in Reg. Office |
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