GRAINGER UNITHOLDER NO 1 LIMITED
- Company statusactive
- Company No05597611
- Age19 years 9 months Incorporated 19 October 2005
- Officers4
Address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
GRAINGER UNITHOLDER NO 1 LIMITED is an active company incorporated on 19 October 2005 and based in Newcastle Upon Tyne, Tyne & Wear. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
2 Months Ago on 12 May 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2024
Appoint Person Secretary Company With Name Date
9 Months Ago on 29 Oct 2024
Termination Secretary Company With Name Termination Date
9 Months Ago on 29 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 27 Jul 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 11 Apr 2023
Legacy
2 Years Ago on 11 Apr 2023
Legacy
2 Years Ago on 11 Apr 2023
Resolution
2 Years Ago on 11 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 27 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
4 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jul 2020
Accounts With Accounts Type Full
5 Years Ago on 03 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZGERALD, Sapna Bedi | secretary | 30 Sept 2024 | |
| FITZGERALD, Sapna Bedi | director | May 1974 | 30 Sept 2024 |
| GORDON, Helen Christine | director | May 1959 | 31 Dec 2015 |
| HUDSON, Robert Jan | director | Jul 1973 | 08 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grainger Plc | 06 Apr 2016 |
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SIMMS, Vanessa Kate are mutual persons.
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SIMMS, Vanessa Kate are mutual persons.
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PRIMA DIRECTOR LIMITED is a mutual person.
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PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
PRIMA DIRECTOR LIMITED is a mutual person.
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