This company is commonly known as Gridserve Holdings Limited. The company was founded 6 years ago and was given the registration number 10985636. The firm's registered office is in IVER. You can find them at Thorney Weir House, Thorney Mill Lane, Iver, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GRIDSERVE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10985636 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ | Secretary | 28 September 2017 | Active |
| 10, Fenchurch Avenue, London, England, EC3M 5AG | Director | 22 November 2023 | Active |
| Thorney Weir House, Thorney Mill Lane, Iver, United Kingdom, SL0 9AQ | Director | 10 August 2022 | Active |
| Thorney Weir House, Thorney Mill Road, Iver, United Kingdom, SL0 9AQ | Director | 06 April 2018 | Active |
| Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ | Director | 22 November 2023 | Active |
| Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ | Director | 10 August 2022 | Active |
| Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ | Director | 28 September 2017 | Active |
| Thorney Weir House, Thorney Mill Road, Iver, United Kingdom, SL0 9AQ | Director | 10 August 2022 | Active |
| Thorney Weir House, Thorney Mill Road, Iver, SL0 9AQ | Director | 10 August 2022 | Active |
| Edgecombe Moose, 9 Stoke Hill, Bristol, England, BS9 1SL | Director | 04 August 2023 | Active |
| Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ | Director | 22 March 2021 | Active |
| Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ | Director | 28 September 2017 | Active |
| Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ | Director | 22 March 2021 | Active |
| Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ | Director | 22 March 2021 | Active |
| Chariot Bidco Limited | ||
| Notified on | : | 10 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT |
| Nature of control | : |
|
| Mr Heston Harper | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ |
| Nature of control | : |
|
| Mr Toddington Harper | ||
| Notified on | : | 28 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Thorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-12-06 | Officers | Appoint person director company with name date. | Download |
| 2023-08-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-05 | Incorporation | Memorandum articles. | Download |
| 2022-10-05 | Incorporation | Memorandum articles. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-09-01 | Capital | Capital allotment shares. | Download |
| 2022-09-01 | Capital | Capital name of class of shares. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-12 | Resolution | Resolution. | Download |
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