GVA GRIMLEY HOLDINGS LIMITED

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

This company is commonly known as Gva Grimley Holdings Limited. The company was founded 18 years ago and was given the registration number 06434650. The firm's registered office is in . You can find them at 3 Brindley Place, Birmingham, , . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	GVA GRIMLEY HOLDINGS LIMITED
Company Number	:	06434650
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 November 2007
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies

Office Address & Contact

Registered Address	:	3 Brindley Place, Birmingham, B1 2JB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3 Brindley Place, Birmingham, B1 2JB	Director	31 January 2019	Active
3 Brindley Place, Birmingham, B1 2JB	Director	02 October 2017	Active
3 Brindley Place, Birmingham, B1 2JB	Director	18 February 2016	Active
3 Brindley Place, Birmingham, B1 2JB	Director	19 December 2016	Active
3 Brindley Place, Birmingham, B1 2JB	Director	31 January 2019	Active
3 Brindley Place, Birmingham, B1 2JB	Secretary	27 March 2015	Active
118 Brookvale Road, Solihull, B92 7JB	Secretary	09 January 2008	Active
3 Brindley Place, Birmingham, B1 2JB	Secretary	25 March 2010	Active
Orchard Corner, Structons Heath, Great Witley, WR6 6JA	Secretary	14 November 2008	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Secretary	22 November 2007	Active
46 Rhodes Park, North Berwick, EH39 5NA	Director	09 January 2008	Active
3 Brindley Place, Birmingham, B1 2JB	Director	01 June 2012	Active
Dormer House, Woodbrook Road, Alderley Edge, SK9 7BY	Director	01 January 2009	Active
Dormer House, Woodbrook Road, Alderley Edge, SK9 7BY	Director	09 January 2008	Active
Gva Grimley Llp, 10 Stratton Street, London, W1J 8JR	Director	08 January 2008	Active
5 Birch Grove, London, W3 9SW	Director	09 January 2008	Active
Rosemoor 1, Lockestone Close, Weybridge, England, KT13 8EF	Director	01 January 2009	Active
Frognal, Nairdwood Lane, Prestwood, Great Missenden, England, HP16 0QH	Director	09 January 2008	Active
The Red House, The Green, Little Gaddesden, Berkhamsted, England, HP4 1PL	Director	01 January 2009	Active
1, Vine Street, London, England, W1J 0AH	Director	09 January 2008	Active
18 Dunlin Rise, Macclesfield, SK10 3QY	Director	09 January 2008	Active
19, Sandhurst Road, Sidcup, United Kingdom, DA15 7HL	Director	26 May 2010	Active
19, Sandhurst Road, Sidcup, DA15 7HL	Director	09 January 2008	Active
3 Brindley Place, Birmingham, B1 2JB	Director	15 December 2010	Active
Gva Grimley Ltd, 3 Brindley Place, Birmingham, B1 2JB	Director	01 January 2009	Active
3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB	Director	01 July 2014	Active
3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB	Director	01 July 2014	Active
Hethfelton House, Hethfelton, Wareham, BH20 6HS	Director	01 April 2008	Active
3 Brindley Place, Birmingham, B1 2JB	Director	15 December 2010	Active
3 Brindley Place, Brindley Place, Birmingham, England, B1 2JB	Director	01 July 2014	Active
Abbotstone House, Whiteparish, Salisbury, SP5 2SH	Director	09 January 2008	Active
3 Brindley Place, Birmingham, B1 2JB	Director	01 September 2012	Active
3 Brindley Place, Birmingham, B1 2JB	Director	15 December 2010	Active
Highdown, 32a Ellerton Road, London, SW18 3NN	Director	01 January 2009	Active
3 Brindley Place, Birmingham, B1 2JB	Director	01 June 2012	Active

People with Significant Control

Avison Young Holdings Limited
Notified on	:	31 January 2019
Status	:	Active
Country of residence	:	England
Address	:	3, Brindley Place, Birmingham, England, B1 2JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Apleona Limited
Notified on	:	04 November 2016
Status	:	Active
Country of residence	:	England
Address	:	3, Brindley Place, Birmingham, England, B1 2JB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GVA GRIMLEY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement