Menna Overview
Here’s a quick overview of GRAINGER INVEST (NO.1 HOLDCO) LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2011.
GRAINGER INVEST (NO.1 HOLDCO) LIMITED
- Company statusactive
- Company No07556051
- Age15 years 4 months Incorporated 8 March 2011
- Officers5
Address
Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JE
GRAINGER INVEST (NO.1 HOLDCO) LIMITED is an active company incorporated on 8 March 2011 and based in Newcastle Upon Tyne, Tyne & Wear. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 08 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Resolution
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 30 May 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Second Filing Of Director Termination With Name
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
People
Officers5
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 |
| GERVAISE-JONES, Henry Barnaby | director | Jun 1980 | 30 Nov 2022 |
| GORDON, Helen Christine | director | May 1959 | 31 Dec 2015 |
| HUDSON, Robert Jan | director | Jul 1973 | 25 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bpt Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GRAINGER INVEST (NO.1 HOLDCO) LIMITED 👀 — a Newcastle Upon Tyne, Tyne & Wear based business that started in 2011.