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Grenville Midco 1 Limited, EX39 4DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GRENVILLE MIDCO 1 LIMITED

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

This company is commonly known as Grenville Midco 1 Limited. The company was founded 8 years ago and was given the registration number 10070247. The firm's registered office is in BIDEFORD. You can find them at Travel Chapter House, Gammaton Road, Bideford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRENVILLE MIDCO 1 LIMITED
Company Number:10070247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Travel Chapter House, Gammaton Road, Bideford, United Kingdom, EX39 4DF

Director22 July 2022Active
25 Bedford Street, 3rd Floor, London, England, WC2E 9ES

Director11 April 2016Active
3rd Floor, 25 Bedford Street, London, England, WC2E 9ES

Director17 March 2016Active
Travel Chapter House, Gammaton Road, Bideford, England, EX39 4DF

Director11 April 2016Active
3rd Floor, 25 Bedford Street, London, England, WC2E 9ES

Director17 March 2016Active

People with Significant Control

Grenville Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 The Quay, Bideford, England, EX39 2XX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2024-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-02Accounts

Legacy.

Download
2023-08-02Other

Legacy.

Download
2023-08-02Other

Legacy.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Capital

Capital statement capital company with date currency figure.

Download
2022-08-12Capital

Legacy.

Download
2022-08-12Insolvency

Legacy.

Download
2022-08-12Resolution

Resolution.

Download
2022-08-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-09Other

Legacy.

Download
2022-07-28Accounts

Legacy.

Download
2022-07-28Other

Legacy.

Download
2022-07-22Officers

Appoint person director company with name date.

Download
2022-03-24Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Mortgage

Mortgage satisfy charge full.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2021-07-29Accounts

Accounts with accounts type small.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2020-07-23Accounts

Accounts with accounts type small.

Download
2020-03-16Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Accounts

Accounts with accounts type small.

Download
2019-04-25Officers

Change person director company with change date.

Download
2019-03-18Confirmation statement

Confirmation statement with updates.

Download

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