Gridserve Holdings Limited
Company Profile
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MediumGridserve Holdings Limited
10985636•Private Limited With Share Capital
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, SN55WN
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Incorporated
28/09/2017
Company Age
8 years
Directors
10
Employees
287
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gridserve Holdings Limited (10985636) is a private limited with share capital incorporated on 28/09/2017 (8 years old) and registered in swindon, SN55WN. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 28/09/2017
SN55WN
287 employees
Financial Overview
Total Assets
£393.37M
Liabilities
£298.51M
Net Assets
£94.85M
Turnover
£46.25M
Cash
£28.08M
Key Metrics
287
Employees
10
Directors
63
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Capital Allotment Shares
Category:Capital
Date:15-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Resolution
Category:Resolution
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Memorandum Articles
Category:Incorporation
Date:05-10-2022
Resolution
Category:Resolution
Date:05-10-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2022
Resolution
Category:Resolution
Date:12-08-2022
Memorandum Articles
Category:Incorporation
Date:12-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Legacy
Category:Accounts
Date:15-10-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:22-01-2021
Resolution
Category:Resolution
Date:22-01-2021
Memorandum Articles
Category:Incorporation
Date:22-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2020
Resolution
Category:Resolution
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Resolution
Category:Resolution
Date:26-04-2018
Resolution
Category:Resolution
Date:26-04-2018
Change Of Name Notice
Category:Change Of Name
Date:25-04-2018
Capital Alter Shares Subdivision
Category:Capital
Date:23-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2018
Resolution
Category:Resolution
Date:20-03-2018
Resolution
Category:Resolution
Date:12-12-2017
Change Of Name Notice
Category:Change Of Name
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Incorporation Company
Category:Incorporation
Date:28-09-2017
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months1
60 Months5
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
Thorney Weir House, Thorney Mill Road, Iver, Buckinghamshire, SL09AQ
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, Sn5 5Wn, SN55WNRegistered
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