Grainger Invest (No.1 Holdco) Limited

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Grainger Invest (no.1 Holdco) Limited

07556051•Private Limited With Share Capital

Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE14JE
Website01912611819

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Incorporated

08/03/2011

Company Age

15 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grainger Invest (no.1 Holdco) Limited (07556051) is a private limited with share capital incorporated on 08/03/2011 (15 years old) and registered in tyne & wear, NE14JE. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/03/2011
NE14JE

Financial Overview

Total Assets

£30.99M

Liabilities

£0

Net Assets

£30.99M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
H
helen christine gordon
director
R
robert jan hudson
director
S
sapna bedi fitzgerald
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-03-2025
Legacy
Category:Capital
Date:24-03-2025
Legacy
Category:Insolvency
Date:24-03-2025
Resolution
Category:Resolution
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:07-04-2011
Legacy
Category:Mortgage
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2011
Termination Director Company With Name
Category:Officers
Date:11-03-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2011
Incorporation Company
Category:Incorporation
Date:08-03-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts30/09/2024

Trading Addresses

Grainger Invest (No.1 Holdco) Li, Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE14JE

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Contact

01912611819
www.graingerplc.co.uk
Citygate St James Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE14JE