Menna Overview
Here’s a quick overview of GRAINGER PEARL HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
GRAINGER PEARL HOLDINGS LIMITED
- Company statusactive
- Company No08031486
- Age14 years 3 months Incorporated 16 April 2012
- Officers4
Address
Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE
GRAINGER PEARL HOLDINGS LIMITED is an active company incorporated on 16 April 2012 and based in Newcastle Upon Tyne. The company was registered 14 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name 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 24 May 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
Cessation Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 May 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 18 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 13 May 2019
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 | 17 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atlantic Metropolitan (U.K.) Limited | 12 Jun 2023 | |
| Grainger Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GRAINGER PEARL HOLDINGS LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.