This company is commonly known as Grp Wholesale Holdco Ltd. The company was founded 29 years ago and was given the registration number 03054049. The firm's registered office is in LONDON. You can find them at 2nd Floor, 50 Fenchurch Street, London, England. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GRP WHOLESALE HOLDCO LTD |
|---|---|---|
| Company Number | : | 03054049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 50 Fenchurch Street, London, England, England, EC3M 3JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 03 February 2015 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 15 February 2016 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 03 February 2015 | Active |
| 4 Ridgeway, Great Harwood, Blackburn, BB6 7UP | Secretary | 29 September 2003 | Active |
| Treetops, 299 Beulah Hill, Upper Norwood, SE19 3UZ | Secretary | 31 May 1995 | Active |
| Boundary House, 7-17 Jewry Street, London, EC3N 2HP | Secretary | 15 April 2010 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 05 May 1995 | Active |
| 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY | Director | 15 February 2016 | Active |
| 4 Ridgeway, Great Harwood, Blackburn, BB6 7UP | Director | 20 May 2009 | Active |
| 4 Ridgeway, Great Harwood, Blackburn, BB6 7UP | Director | 20 January 2000 | Active |
| Treetops, 299 Beulah Hill, Upper Norwood, SE19 3UZ | Director | 31 May 1995 | Active |
| 2 Marischal Road, London, SE13 5LG | Director | 31 May 1995 | Active |
| 446 Queens Promenade, Thornton Cleveleys, FY5 1QT | Director | 12 July 1995 | Active |
| Crock North House, Crock North, East Horsley, Surrey, United Kingdom, KT24 5TG | Director | 29 December 2009 | Active |
| Crocknorth House, Crocknorth Road East Horsley, Leatherhead, KT24 5TG | Director | 20 January 2000 | Active |
| 17 Chester Terrace, Regents Park, London, NW1 4NG | Director | 12 July 1995 | Active |
| Eyehorn Hatch Farmhouse, Munsgore Lane, Borden, Sittingbourne, ME9 8JU | Director | 29 September 2003 | Active |
| 19brook Gardens, Bishops Stortford, CM23 5JF | Director | 29 September 2003 | Active |
| 57 Garstang Road West, Poulton Le Fylde, FY6 8AA | Director | 12 July 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 05 May 1995 | Active |
| Brown & Brown Broking Holdco (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-12 | Accounts | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-10-12 | Other | Legacy. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-11 | Change of name | Certificate change of name company. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-26 | Accounts | Legacy. | Download |
| 2023-01-26 | Other | Legacy. | Download |
| 2023-01-26 | Other | Legacy. | Download |
| 2022-08-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-01-11 | Accounts | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2022-01-11 | Other | Legacy. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-10 | Accounts | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
| 2021-04-10 | Other | Legacy. | Download |
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