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GRINDCO 614 LIMITED

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

This company is commonly known as Grindco 614 Limited. The company was founded 10 years ago and was given the registration number 09182231. The firm's registered office is in LONDON. You can find them at 97-107 Uxbridge Road, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRINDCO 614 LIMITED
Company Number:09182231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:97-107 Uxbridge Road, London, England, W5 5TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
97-107, Uxbridge Road, London, England, W5 5TL

Director17 December 2021Active
97-107, Uxbridge Road, London, England, W5 5TL

Director22 November 2022Active
97-107, Uxbridge Road, London, England, W5 5TL

Secretary20 October 2014Active
97-107, Uxbridge Road, London, England, W5 5TL

Director20 October 2014Active
C/O Grindeys Llp, 24 Glebe Court, Stoke-On-Trent, England, ST4 1ET

Director19 August 2014Active
97-107, Uxbridge Road, London, England, W5 5TL

Director19 January 2021Active
97-107, Uxbridge Road, London, England, W5 5TL

Director20 October 2014Active
C/O Grindeys Llp, 24 Glebe Court, Stoke On Trent, England, ST4 1ET

Corporate Director19 August 2014Active

People with Significant Control

Vision Bidco Limited
Notified on:26 July 2017
Status:Active
Country of residence:United Kingdom
Address:Finsbury Circus House, 15 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jamie Alexander Denison-Pender
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:England
Address:97-107, Uxbridge Road, London, England, W5 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Wildey
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:England
Address:97-107, Uxbridge Road, London, England, W5 5TL
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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