GRAINGER INVEST (NO.1 HOLDCO) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRAINGER INVEST (NO.1 HOLDCO) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
GRAINGER INVEST (NO.1 HOLDCO) LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07556051. The accounts status is FULL and accounts are next due on 30/06/2024.

GRAINGER INVEST (NO.1 HOLDCO) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CITYGATE
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 4JE

This Company Originates in : United Kingdom
Previous trading names include:
CROSSCO (1229) LIMITED (until 10/03/2011)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2016-09-30 CURRENT
MR ROBERT JAN HUDSON Jul 1973 British Director 2022-03-25 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2015-12-31 CURRENT
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2022-11-30 CURRENT
ADAM MCGHIN Secretary 2016-03-04 CURRENT
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-02-11 UNTIL 2021-04-26 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2018-01-02 UNTIL 2021-11-26 RESIGNED
NICHOLAS PETER ON Oct 1963 British Director 2011-03-10 UNTIL 2016-09-30 RESIGNED
MR SEAN TORQUIL NICOLSON Oct 1965 British Director 2011-03-08 UNTIL 2011-03-10 RESIGNED
MR NICHOLAS MARK FLETCHER JOPLING Oct 1961 British Director 2011-03-10 UNTIL 2017-12-20 RESIGNED
MARK GREENWOOD Apr 1959 British Director 2011-03-10 UNTIL 2015-12-22 RESIGNED
ANDREW ROLLAND CUNNINGHAM Jul 1956 British Director 2011-03-10 UNTIL 2015-12-31 RESIGNED
MR PETER QUENTIN PATRICK COUCH Jan 1958 British Director 2011-03-10 UNTIL 2014-01-31 RESIGNED
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2021-10-29 UNTIL 2022-11-30 RESIGNED
MICHAEL PATRICK WINDLE British Secretary 2011-03-10 UNTIL 2016-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bpt Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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