GRANDIR UK LIMITED
Overview
| Company Name | GRANDIR UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10519700 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRANDIR UK LIMITED?
- Pre-primary education (85100) / Education
Where is GRANDIR UK LIMITED located?
| Registered Office Address | Tuscany House White Hart Lane RG21 4AF Basingstoke Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANDIR UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRANDIR UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | Yes |
What are the latest filings for GRANDIR UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||
Change of details for Mr Jean-Emmanuel Rodocanachi as a person with significant control on Jan 01, 2018 | 2 pages | PSC04 | ||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF | 1 pages | AD02 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||
Termination of appointment of Colin James Lawson as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Prism Cosec Limited as a secretary on Feb 29, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||
Appointment of Mr Matthew Jon Moore as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||
Appointment of Ms Heather Young as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Dec 11, 2021 | 8 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||
Satisfaction of charge 105197000002 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 105197000004 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 105197000003 in full | 1 pages | MR04 | ||||||
Director's details changed for Ms Lydia Joy Hopper on Mar 08, 2022 | 2 pages | CH01 | ||||||
Registration of charge 105197000005, created on Mar 11, 2022 | 28 pages | MR01 | ||||||
Cancellation of shares. Statement of capital on Sep 30, 2021
| 5 pages | SH06 | ||||||
11/12/21 Statement of Capital gbp 33968596.50 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 09, 2021
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 30, 2021
| 3 pages | SH01 | ||||||
Amended group of companies' accounts made up to Dec 31, 2020 | 44 pages | AAMD | ||||||
Purchase of own shares. Shares purchased into treasury:
| 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of GRANDIR UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPPER, Lydia Joy | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 273239570002 | |||||||||
| LE SOURD, Grégoire | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | France | French | 236465460001 | |||||||||
| MOORE, Matthew Jon | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | United Kingdom | British | 209221660001 | |||||||||
| RODOCANACHI, Jean-Emmanuel | Director | Tuscany House White Hart Lane RG21 4AF Basingstoke C/O The Childcare Corporation Hants United Kingdom | France | French | 220358120001 | |||||||||
| YOUNG, Heather | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 305932350001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 57-63 Church Road SW19 5SB Wimbledon Village, London The White House United Kingdom |
| 134331050001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | Yeoman Way BN99 3HH Worthing Highdown House West Sussex United Kingdom |
| 116519070002 | ||||||||||
| LAWSON, Colin James | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | United Kingdom | British | 238908190001 | |||||||||
| MOORE, Adrian Richard | Director | White Hart Lane RG21 4AF Basingstoke Tuscany House Hampshire England | England | British | 96121170002 | |||||||||
| VERDIER, Louis | Director | 57-63 Church Road SW19 5SB Wimbledon Village The White House England | France | French | 236174560001 |
Who are the persons with significant control of GRANDIR UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Emmanuel Rodocanachi | Dec 12, 2016 | Tuscany House White Hart Lane RG21 4AF Basingstoke C/O The Childcare Corporation Hants United Kingdom | No |
Nationality: French Country of Residence: France | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0