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Grade 1 Holdings Limited, M6 6JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRADE 1 HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grade 1 Holdings Limited. The company was founded 19 years ago and was given the registration number 05208692. The firm's registered office is in SALFORD. You can find them at Unit 2 & 3, Agecroft Trading, Estate, Langley Road, Salford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRADE 1 HOLDINGS LIMITED
Company Number:05208692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 2 & 3, Agecroft Trading, Estate, Langley Road, Salford, M6 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 & 3, Agecroft Trading, Estate, Langley Road, Salford, M6 6JQ

Secretary14 March 2008Active
Unit 2 & 3, Agecroft Trading, Estate, Langley Road, Salford, M6 6JQ

Director18 August 2004Active
33 Stanhope Street, Reddish, Stockport, SK5 7AQ

Secretary18 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 August 2004Active
9 Windsor Avenue, Helmshore, Rossendale, BB4 4RB

Director18 August 2004Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 August 2004Active

People with Significant Control

Mr Christopher David Playle
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 & 3, Agecroft Trading Estate, Salford, United Kingdom, M6 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Playle
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 & 3, Agecroft Trading Estate, Salford, United Kingdom, M6 6JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Accounts

Accounts with accounts type total exemption full.

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2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2021-08-18Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-04-14Accounts

Accounts with accounts type total exemption full.

Download
2019-09-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Notification of a person with significant control.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type total exemption small.

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2015-08-21Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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2013-05-15Accounts

Accounts with accounts type total exemption small.

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2012-09-12Annual return

Annual return company with made up date full list shareholders.

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