NATIONAL GRID COMMERCIAL HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042700. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED was incorporated 23 years ago on 28/07/2000 and has the registered number: 04042700. The accounts status is FULL and accounts are next due on 31/12/2024.
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED -
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
1-3 STRAND
WC2N 5EH
This Company Originates in : United Kingdom
Previous trading names include:
LATTICE GROUP HOLDINGS LIMITED (until 10/10/2005)
LATTICE GROUP HOLDINGS LIMITED (until 10/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALEXANDRA MORTON LEWIS | Jan 1972 | British | Director | 2019-10-01 | CURRENT |
DEBORAH JANE WALLER | Jul 1975 | British,New Zealander | Director | 2017-07-01 | CURRENT |
MR DAVID ANTHONY PRESTON | Apr 1971 | British | Director | 2013-03-22 | CURRENT |
MR ANDREW KENNETH MEAD | Jun 1971 | British | Director | 2015-12-07 | CURRENT |
MISS KYLEE MARIE DICKIE | Jun 1981 | New Zealander | Director | 2017-11-01 | CURRENT |
KATIE SUZANNE HOLLIS | Secretary | 2023-11-06 | CURRENT | ||
SIMON WARREN GRANT | Oct 1979 | British | Director | 2017-11-28 | CURRENT |
MR MARK DAVID NOBLE | Jun 1966 | British | Secretary | 2007-11-05 UNTIL 2010-11-01 | RESIGNED |
GEOFFREY HOLROYD | Jul 1952 | British | Director | 2009-07-10 UNTIL 2012-03-01 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2001-12-29 UNTIL 2002-12-31 | RESIGNED |
ANDREW PETER DURRANT | Nov 1970 | Secretary | 2006-12-14 UNTIL 2007-10-19 | RESIGNED | |
HELEN ALICE BAKER | Feb 1979 | Secretary | 2006-12-14 UNTIL 2007-11-05 | RESIGNED | |
MEGAN BARNES | Secretary | 2018-11-30 UNTIL 2022-11-18 | RESIGNED | ||
RICHARD ANTHONY EVES | British | Secretary | 2004-09-30 UNTIL 2006-12-14 | RESIGNED | |
PHILIP LYNDON HIGGINS | Secretary | 2010-11-01 UNTIL 2011-02-25 | RESIGNED | ||
MR LAWRENCE HAGAN | Secretary | 2022-11-18 UNTIL 2023-10-26 | RESIGNED | ||
MS HELEN MARGARET MAHY | Mar 1961 | British | Secretary | 2002-03-31 UNTIL 2004-09-30 | RESIGNED |
ALICE MORGAN | Jul 1983 | British | Secretary | 2016-03-08 UNTIL 2018-11-30 | RESIGNED |
PAUL NICHOLAS WOOLLACOTT | Oct 1947 | British | Director | 2001-11-29 UNTIL 2002-10-21 | RESIGNED |
DONALD WILLIAM JOHN PATIENCE | Jan 1945 | British | Secretary | 2000-10-06 UNTIL 2002-03-31 | RESIGNED |
MR ANDREW PHILIP POOLE | Sep 1959 | British | Secretary | 2000-12-08 UNTIL 2002-10-31 | RESIGNED |
HEATHER MARIA RAYNER | Secretary | 2011-02-28 UNTIL 2016-03-08 | RESIGNED | ||
MR DAVID CHARLES FORWARD | Nov 1955 | British | Secretary | 2007-11-05 UNTIL 2013-11-30 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-28 UNTIL 2000-10-06 | RESIGNED | ||
MR MARK ANTONY DAVID FLAWN | Apr 1956 | British | Director | 2008-04-10 UNTIL 2013-03-22 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-28 UNTIL 2000-10-06 | RESIGNED | ||
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2009-07-10 UNTIL 2013-05-31 | RESIGNED |
MR EDWARD MORRISON ASTLE | Feb 1954 | British | Director | 2003-04-08 UNTIL 2008-04-30 | RESIGNED |
FIONA LOUISE BEANEY | May 1971 | British | Director | 2013-03-22 UNTIL 2017-11-01 | RESIGNED |
DAVID CHARLES BONAR | May 1971 | British | Director | 2012-03-01 UNTIL 2018-04-30 | RESIGNED |
STEPHEN CHARLES BURRARD-LUCAS | Apr 1954 | British | Director | 2000-10-06 UNTIL 2010-10-22 | RESIGNED |
ANDREW BRIAN CHAPMAN | Oct 1956 | British | Director | 2003-12-01 UNTIL 2005-02-01 | RESIGNED |
ANDREW JONATHAN AGG | Oct 1969 | British | Director | 2016-01-04 UNTIL 2019-10-01 | RESIGNED |
EMMANUEL DAVID FRASER | Apr 1977 | British/Australian | Director | 2013-02-14 UNTIL 2015-10-30 | RESIGNED |
MR MALCOLM CHARLES COOPER | Jun 1959 | British | Director | 2003-12-01 UNTIL 2017-03-31 | RESIGNED |
STEPHEN FRANCIS NOONAN | Dec 1960 | British | Director | 2005-02-01 UNTIL 2009-07-10 | RESIGNED |
MELISSA JANE SELLARS | Dec 1969 | British | Director | 2009-07-10 UNTIL 2012-09-17 | RESIGNED |
MR JOHN BRYAN WYBREW | Oct 1941 | British | Director | 2000-10-06 UNTIL 2003-11-30 | RESIGNED |
CHRISTOPHER JOHN WATERS | Oct 1967 | British | Director | 2009-01-29 UNTIL 2023-03-28 | RESIGNED |
DR PHILIP MICHAEL GERARD NOLAN | Oct 1953 | British | Director | 2000-10-06 UNTIL 2001-11-29 | RESIGNED |
MR WILLIAM JOSEPH JACKSON | May 1980 | British | Director | 2014-09-10 UNTIL 2017-11-28 | RESIGNED |
MR MARK DAVID NOBLE | Jun 1966 | British | Director | 2008-04-10 UNTIL 2017-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lattice Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |