Grainger Pearl Holdings Limited
Company Profile
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UnknownGrainger Pearl Holdings Limited
08031486•Private Limited With Share Capital
Citygate St James Boulevard, Newcastle Upon Tyne, NE14JE
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Incorporated
16/04/2012
Company Age
14 years
Directors
4
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Grainger Pearl Holdings Limited (08031486) is a private limited with share capital incorporated on 16/04/2012 (14 years old) and registered in newcastle upon tyne, NE14JE. The company operates under SIC code 41100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 16/04/2012
NE14JE
Financial Overview
Total Assets
£79.47M
Liabilities
£83.86M
Net Assets
£-4.39M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2024
Appoint Person Director Company With Name 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:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
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:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Termination Director Company With Name
Category:Officers
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2012
Incorporation Company
Category:Incorporation
Date:16-04-2012
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date26/04/2025
Latest Accounts30/09/2024
Trading Addresses
Citygate, St. James Boulevard, Newcastle Upon Tyne, Tyne And Wear, NE14JERegistered
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