NICHOLAS GRIMSHAW HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
NICHOLAS GRIMSHAW HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NICHOLAS GRIMSHAW HOLDINGS LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: 02650162. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NICHOLAS GRIMSHAW HOLDINGS LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: 02650162. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NICHOLAS GRIMSHAW HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR
LONDON
EC1M 6AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIR NICHOLAS THOMAS GRIMSHAW | Oct 1939 | Director | 1991-10-25 | CURRENT | |
MRS LAVINIA GRIMSHAW | Sep 1946 | British | Secretary | 2008-10-27 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1991-10-01 UNTIL 1991-10-25 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-10-01 UNTIL 1991-10-25 | RESIGNED | ||
ANDREW DAVID WHALLEY | Feb 1962 | British | Director | 1997-03-01 UNTIL 2007-06-01 | RESIGNED |
NEVEN JOSEPH SIDOR | May 1953 | Director | 1992-11-26 UNTIL 2006-07-01 | RESIGNED | |
MR CHRISTOPHER ARTHUR HASELTIME NASH | Aug 1955 | British | Director | 1992-11-26 UNTIL 2008-10-27 | RESIGNED |
MICHAEL ANDREW HOLMES | Jan 1964 | British | Director | 2004-11-01 UNTIL 2008-10-27 | RESIGNED |
MR DAVID JAMES BERNARD HARRISS | Apr 1947 | British | Director | 1992-11-26 UNTIL 2007-04-30 | RESIGNED |
MRS LAVINIA GRIMSHAW | Sep 1946 | British | Director | 1991-10-25 UNTIL 1992-11-26 | RESIGNED |
KEITH EDWIN BREWIS | Sep 1963 | British | Director | 2004-11-01 UNTIL 2006-07-01 | RESIGNED |
MICHAEL ANDREW HOLMES | Jan 1964 | British | Secretary | 2006-07-01 UNTIL 2008-10-27 | RESIGNED |
MRS LAVINIA GRIMSHAW | Sep 1946 | British | Secretary | 1991-10-25 UNTIL 2006-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Nicholas Thomas Grimshaw | 2016-04-06 | 10/1939 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2022-12-23 | 31-03-2022 | £10,000 equity |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2022-03-30 | 31-03-2021 | £10,000 equity |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2021-03-17 | 31-03-2020 | £10,000 equity |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2019-12-21 | 31-03-2019 | £10,000 equity |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2018-12-14 | 31-03-2018 | £10,000 equity |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2017-12-13 | 31-03-2017 | |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2017-01-27 | 31-03-2016 | £10,000 equity |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2015-12-04 | 31-03-2015 | £10,000 equity |
NICHOLAS_GRIMSHAW_HOLDING - Accounts | 2014-12-24 | 31-03-2014 | £10,000 equity |