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GRID HOLDINGS LIMITED

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

This company is commonly known as Grid Holdings Limited. The company was founded 6 years ago and was given the registration number 11302360. The firm's registered office is in LONDON. You can find them at 128 Southwark Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRID HOLDINGS LIMITED
Company Number:11302360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:128 Southwark Street, London, United Kingdom, SE1 0SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, Southwark Street, London, United Kingdom, SE1 0SW

Director10 April 2018Active
128, Southwark Street, London, United Kingdom, SE1 0SW

Director10 April 2018Active
128, Southwark Street, London, United Kingdom, SE1 0SW

Director10 April 2018Active

People with Significant Control

Mr Laurence Jon Osborn
Notified on:28 June 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:128, Southwark Street, London, United Kingdom, SE1 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin Veitch
Notified on:28 June 2018
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:128, Southwark Street, London, United Kingdom, SE1 0SW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mukesh Patel
Notified on:10 April 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:128, Southwark Street, London, United Kingdom, SE1 0SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-07-08Accounts

Change account reference date company previous shortened.

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2019-06-06Persons with significant control

Change to a person with significant control.

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2019-06-06Officers

Change person director company with change date.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2019-04-30Persons with significant control

Cessation of a person with significant control.

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2019-04-30Capital

Capital allotment shares.

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2018-07-09Resolution

Resolution.

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2018-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-04-10Incorporation

Incorporation company.

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