GRIMCO UK, LTD.
Overview
| Company Name | GRIMCO UK, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13530154 |
| 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 GRIMCO UK, LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRIMCO UK, LTD. located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIMCO UK, LTD.?
| 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 GRIMCO UK, LTD.?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for GRIMCO UK, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Robert Hummert on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Sub-division of shares on Jun 30, 2022 | 4 pages | SH02 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2021 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Jul 26, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jul 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Incorporation | 55 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GRIMCO UK, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HUMMERT, Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 285604900001 | |||||||||
| SALZMAN, Amy M. | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 288167890001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for GRIMCO UK, LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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