This company is commonly known as G R (holdings) Limited. The company was founded 76 years ago and was given the registration number 00449563. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | G R (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00449563 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 February 1948 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Secretary | 21 November 2011 | Active |
| 9 Queripel House, 1 Duke Of York Square, London, England, SW3 4LY | Director | - | Active |
| Pearl Assurance House, 319 Ballards Lane, London, N12 8LY | Director | - | Active |
| Aylmer House 193 Upper Woodcote Road, Caversham, Reading, RG4 7JP | Secretary | - | Active |
| 12 York Avenue, London, SW14 7LG | Secretary | 24 July 1994 | Active |
| Aylmer House 193 Upper Woodcote Road, Caversham, Reading, RG4 7JP | Director | - | Active |
| 1 Oxford Square, London, W2 2PQ | Director | - | Active |
| Feering Croft Priory Drive, Stanmore, HA7 3HL | Director | - | Active |
| 61 Hotham Road, London, SW15 1QW | Director | 20 December 2005 | Active |
| Mr Anthony David Stalbow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1939 |
| Nationality | : | British |
| Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| Nature of control | : |
|
| Mr John Henry James Lewis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | British |
| Address | : | Pearl Assurance House, 319 Ballards Lane, London, N12 8LY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-06-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-11-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-08-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-08-23 | Resolution | Resolution. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-03 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-07-04 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-04-05 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2015-03-30 | Accounts | Change account reference date company previous extended. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-21 | Officers | Change person director company with change date. | Download |
| 2014-10-21 | Officers | Change person director company with change date. | Download |
| 2014-09-30 | Address | Change registered office address company with date old address new address. | Download |
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