Nicholas Grimshaw Holdings Limited

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Nicholas Grimshaw Holdings Limited

02650162•Private Limited With Share Capital

5Th Floor, 111 Charterhouse Street, London, EC1M6AW
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Incorporated

01/10/1991

Company Age

34 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Nicholas Grimshaw Holdings Limited (02650162) is a private limited with share capital incorporated on 01/10/1991 (34 years old) and registered in london, EC1M6AW. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 01/10/1991
EC1M6AW

Financial Overview

Total Assets

£10.0K

Liabilities

£0

Net Assets

£10.0K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Address
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Made Up Date
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Officers
Date:23-06-2008
Accounts With Made Up Date
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:21-05-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Address
Date:23-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Made Up Date
Category:Accounts
Date:06-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Resolution
Category:Resolution
Date:01-09-2006
Legacy
Category:Capital
Date:01-09-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Annual Return
Date:31-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:19-11-2004
Legacy
Category:Annual Return
Date:27-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2004
Legacy
Category:Annual Return
Date:16-01-2004
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2003
Legacy
Category:Annual Return
Date:16-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2002
Legacy
Category:Annual Return
Date:26-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:10-10-2000
Legacy
Category:Mortgage
Date:03-02-2000
Legacy
Category:Annual Return
Date:16-12-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025

Trading Addresses

57 Clerkenwell Road, London, EC1M5NG
5Th Floor, 111 Charterhouse Street, London, Ec1M 6Aw, EC1M6AWRegistered

Contact

newbusiness@grimshaw.global
grimshaw.global
5Th Floor, 111 Charterhouse Street, London, EC1M6AW