GRIP UK HOLDINGS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

GRIP UK HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
GRIP UK HOLDINGS LIMITED was incorporated 7 years ago on 10/05/2016 and has the registered number: 10172912. The accounts status is FULL and accounts are next due on 30/06/2024.

GRIP UK HOLDINGS LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
NE1 4JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM MCGHIN Feb 1978 British Director 2021-03-25 CURRENT
HELEN CHRISTINE GORDON May 1959 British Director 2019-03-13 CURRENT
ADAM MCGHIN Secretary 2019-03-13 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2016-06-15 UNTIL 2019-03-05 RESIGNED
MS SARAH HELEN SLATER Sep 1967 British Director 2016-05-10 UNTIL 2018-12-20 RESIGNED
MARTIJN VOS Mar 1978 Dutch Director 2016-05-10 UNTIL 2018-12-20 RESIGNED
MRS VANESSA KATE SIMMS Aug 1975 British Director 2016-10-12 UNTIL 2021-04-26 RESIGNED
ANDREW PHILIP SAUNDERSON Sep 1975 British Director 2019-03-13 UNTIL 2021-11-26 RESIGNED
MRS MARIE-LAURE NICOLE CHRISTIAN DUHOT Oct 1961 French Director 2016-05-10 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grip Reit Plc 2016-05-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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T3 RESIDENTIAL LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

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ATHENAEUM DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AURA NEWCASTLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 41201 - Construction of commercial buildings
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BASTION SECURITY PRODUCTS LTD. NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BEECH DENTAL CARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 86230 - Dental practice activities
ADOPTER LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 70210 - Public relations and communications activities
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KENILWORTH CREATIONS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
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