Grp Battery Holdco Ltd
Company Profile
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MicroGrp Battery Holdco Ltd
14104621•Private Limited With Share Capital
30 Orange Street, London, WC2H7HF
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Incorporated
13/05/2022
Company Age
3 years
Directors
7
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Grp Battery Holdco Ltd (14104621) is a private limited with share capital incorporated on 13/05/2022 (3 years old) and registered in london, WC2H7HF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 13/05/2022
WC2H7HF
5 employees
Financial Overview
Total Assets
£53.77M
Liabilities
£965.0K
Net Assets
£52.80M
Cash
£7.9K
Key Metrics
5
Employees
7
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
75
Document Name
Category
Date
Resolution
Category:Resolution
Date:03-02-2026
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Capital Allotment Shares
Category:Capital
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2025
Resolution
Category:Resolution
Date:28-05-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:25-02-2025
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Capital Allotment Shares
Category:Capital
Date:14-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Resolution
Category:Resolution
Date:08-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Capital Allotment Shares
Category:Capital
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Resolution
Category:Resolution
Date:30-03-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Resolution
Category:Resolution
Date:18-03-2024
Capital Allotment Shares
Category:Capital
Date:08-03-2024
Resolution
Category:Resolution
Date:18-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Resolution
Category:Resolution
Date:23-01-2024
Capital Allotment Shares
Category:Capital
Date:16-01-2024
Resolution
Category:Resolution
Date:31-12-2023
Resolution
Category:Resolution
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:15-12-2023
Resolution
Category:Resolution
Date:02-11-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:25-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Resolution
Category:Resolution
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Capital Allotment Shares
Category:Capital
Date:21-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Resolution
Category:Resolution
Date:04-07-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:22-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2023
Capital Allotment Shares
Category:Capital
Date:06-01-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Resolution
Category:Resolution
Date:21-10-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Capital Allotment Shares
Category:Capital
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-05-2022
Change Of Name Notice
Category:Change Of Name
Date:27-05-2022
Incorporation Company
Category:Incorporation
Date:13-05-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
St. Vincent House, 30 Orange Street, London, WC2H7HFRegistered
Related Companies
10
Contact
30 Orange Street, London, WC2H7HF