This company is commonly known as Gva Grimley Holdings Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 3 Brindley Place, Birmingham, B1 2JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Apleona Limited | ||
| Notified on | : | 04 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3, Brindley Place, Birmingham, England, B1 2JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-30 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2021-01-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-01-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-23 | Capital | Legacy. | Download |
| 2019-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-23 | Insolvency | Legacy. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-12 | Change of constitution | Statement of companys objects. | Download |
| 2019-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2019-02-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
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