GRIDSERVE HOLDINGS LIMITED - IVER
| Company Profile | Company Filings |
Overview
GRIDSERVE HOLDINGS LIMITED is a Private Limited Company from IVER ENGLAND and has the status: Active.
GRIDSERVE HOLDINGS LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10985636. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRIDSERVE HOLDINGS LIMITED was incorporated 6 years ago on 28/09/2017 and has the registered number: 10985636. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRIDSERVE HOLDINGS LIMITED - IVER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORNEY WEIR HOUSE
IVER
SL0 9AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARPER HOLDINGS LIMITED (until 26/04/2018)
HARPER HOLDINGS LIMITED (until 26/04/2018)
HESTOD HOLDINGS LIMITED (until 12/12/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS PRIYA VEERAPEN | Jul 1980 | British | Director | 2022-08-10 | CURRENT |
| MR ROY ERIC WILLIAMSON | Oct 1963 | British | Director | 2023-08-04 | CURRENT |
| MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2022-08-10 | CURRENT |
| MR TODDINGTON HARPER | Jul 1978 | British | Director | 2017-09-28 | CURRENT |
| JAMIE STUART DAVIDSON GILBERT | Jun 1986 | British | Director | 2022-08-10 | CURRENT |
| MR DARREN CRAIG CRUICKSHANK | Jul 1974 | British | Director | 2023-11-22 | CURRENT |
| MR JEREMY DAVID CROSS | Aug 1983 | British | Director | 2018-04-06 | CURRENT |
| THOMAS CHRISTIAN CRAWLEY | Jun 1986 | British | Director | 2022-08-10 | CURRENT |
| MR LORENZO CANNIZZO | Jan 1979 | British,Italian | Director | 2023-11-22 | CURRENT |
| MR JEREMY CROSS | Secretary | 2017-09-28 | CURRENT | ||
| MR HESTON HARPER | Jul 1976 | British | Director | 2017-09-28 UNTIL 2022-08-10 | RESIGNED |
| MR DARREN CRAIG CRUICKSHANK | Jul 1974 | British | Director | 2021-03-22 UNTIL 2022-08-10 | RESIGNED |
| MR ALAN MCCARTHY-WYPER | Jan 1966 | British | Director | 2021-03-22 UNTIL 2023-01-10 | RESIGNED |
| MR JEREMY STOKES | Jan 1961 | British | Director | 2021-03-22 UNTIL 2022-08-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Chariot Bidco Limited | 2022-08-10 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Heston Harper | 2017-09-28 - 2021-02-02 | 7/1976 | Iver |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Toddington Harper | 2017-09-28 | 7/1978 | Iver | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GRIDSERVE HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-06-21 | 31-12-2018 | £787 equity |