GRIDSERVE HOLDINGS LIMITED
Overview
| Company Name | GRIDSERVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10985636 |
| 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 GRIDSERVE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRIDSERVE HOLDINGS LIMITED located?
| Registered Office Address | Thorney Weir House Thorney Mill Lane SL0 9AQ Iver England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIDSERVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HARPER HOLDINGS LIMITED | Dec 12, 2017 | Dec 12, 2017 |
| HESTOD HOLDINGS LIMITED | Sep 28, 2017 | Sep 28, 2017 |
What are the latest accounts for GRIDSERVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GRIDSERVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for GRIDSERVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Cessation of Toddington Harper as a person with significant control on Feb 03, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Termination of appointment of Darren Craig Cruickshank as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Lorenzo Cannizzo as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Darren Craig Cruickshank as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Roy Eric Williamson as a director on Aug 04, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Satisfaction of charge 109856360001 in full | 1 pages | MR04 | ||||||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 40 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Feb 02, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||||||||||
Termination of appointment of Alan Mccarthy-Wyper as a director on Jan 10, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 10, 2022
| 8 pages | SH01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Appointment of Andy Matthews as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Ms Priya Veerapen as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Thomas Christian Crawley as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Jamie Stuart Davidson Gilbert as a director on Aug 10, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Notification of Chariot Bidco Limited as a person with significant control on Aug 10, 2022 | 4 pages | PSC02 | ||||||||||||||||||||||||||
Who are the officers of GRIDSERVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Jeremy | Secretary | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | 238397690001 | |||||||
| CANNIZZO, Lorenzo | Director | Fenchurch Avenue EC3M 5AG London 10 England | England | British,Italian | Director Asset Management | 276685810001 | ||||
| CRAWLEY, Thomas Christian | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House United Kingdom | United Kingdom | British | Investment Professional | 240463060001 | ||||
| CROSS, Jeremy David | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House Buckinghamshire United Kingdom | England | British | Director | 200624850001 | ||||
| GILBERT, Jamie Stuart Davidson | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House Buckinghamshire | United Kingdom | British | Investment Professional | 299620130001 | ||||
| HARPER, Toddington Warwick | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | England | British | Director | 238225420001 | ||||
| MATTHEWS, Andrew | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House United Kingdom | United Kingdom | British | Investment Professional | 154659510001 | ||||
| VEERAPEN, Priya | Director | Thorney Mill Road SL0 9AQ Iver Thorney Weir House Buckinghamshire | United Kingdom | British | Investment Professional | 297968320001 | ||||
| WILLIAMSON, Roy Eric | Director | 9 Stoke Hill BS9 1SL Bristol Edgecombe Moose England | England | British | Director | 312554650001 | ||||
| CRUICKSHANK, Darren Craig | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | England | British | Chief Financial Officer | 281147150002 | ||||
| CRUICKSHANK, Darren Craig | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | England | British | Director | 281147150002 | ||||
| HARPER, Heston | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | England | British | Director | 238225430002 | ||||
| MCCARTHY-WYPER, Alan | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | England | British | Director | 229396920001 | ||||
| STOKES, Jeremy | Director | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | England | British | Director | 317231270001 |
Who are the persons with significant control of GRIDSERVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chariot Bidco Limited | Aug 10, 2022 | 85 Great Portland Street W1W 7LT London First Floor United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Toddington Harper | Sep 28, 2017 | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Heston Harper | Sep 28, 2017 | Thorney Mill Lane SL0 9AQ Iver Thorney Weir House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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