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 - LONDON

This company is listed in the following categories:
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

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GRIMSHAW ARCHITECTS LLP Active GROUP None Supplied

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

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