Grp Iii Uk Holdings Ltd
Company Profile
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SmallGrp Iii Uk Holdings Ltd
12715309•Private Limited With Share Capital
5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated
02/07/2020
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Grp Iii Uk Holdings Ltd (12715309) is a private limited with share capital incorporated on 02/07/2020 (5 years old) and registered in london, E145HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/07/2020
E145HU
Financial Overview
Total Assets
£37.66M
Liabilities
£107.07M
Net Assets
£-69.42M
Turnover
£3.70M
Cash
£547.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
39
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Capital Allotment Shares
Category:Capital
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:18-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2020
Capital Allotment Shares
Category:Capital
Date:09-09-2020
Incorporation Company
Category:Incorporation
Date:02-07-2020
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date13/04/2026
Latest Accounts31/12/2025
Trading Addresses
1 Bartholomew Lane, London, EC2N2AX
5 Churchill Place, London, E145HURegistered
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Contact
5 Churchill Place, 10Th Floor, London, E145HU