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Company Information for

GREAT RIVER CANADA HOLDING LIMITED

SECOND FLOOR, ACCURIST HOUSE, 44 BAKER STREET, LONDON, ENGLAND, W1U 7AL,
Company Registration Number
10067329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Great River Canada Holding Ltd
GREAT RIVER CANADA HOLDING LIMITED was founded on 2016-03-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Great River Canada Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREAT RIVER CANADA HOLDING LIMITED
 
Legal Registered Office
SECOND FLOOR, ACCURIST HOUSE
44 BAKER STREET
LONDON
ENGLAND
W1U 7AL
 
Filing Information
Company Number 10067329
Company ID Number 10067329
Date formed 2016-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2018-03-15
Return next due 2019-03-29
Type of accounts DORMANT
Last Datalog update: 2018-09-18 12:22:18
Primary Source:Companies House
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Company Officers of GREAT RIVER CANADA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
BENTE BULOW BUNDGAARD-ANTOINE
 Director 2016-11-30
MARTIN BENEDICT FERNANDEZ
 Director 2016-11-30
DEREK SHAW
 Director 2016-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SCOTT DEAN
 Director 2016-03-16 2016-11-30
STEFANO POMA
 Director 2016-03-16 2016-11-30
EAMON JOHN ROWAN
 Director 2016-03-16 2016-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENTE BULOW BUNDGAARD-ANTOINE EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
BENTE BULOW BUNDGAARD-ANTOINE ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
BENTE BULOW BUNDGAARD-ANTOINE LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD Director 2014-06-18 CURRENT 1996-01-24 Dissolved 2015-11-03
BENTE BULOW BUNDGAARD-ANTOINE ARTESYN COMMUNICATION PRODUCTS UK LIMITED Director 2014-06-18 CURRENT 2000-03-09 Dissolved 2015-11-03
BENTE BULOW BUNDGAARD-ANTOINE BRISTOL BABCOCK LIMITED Director 2014-06-18 CURRENT 1991-02-06 Active
BENTE BULOW BUNDGAARD-ANTOINE BANNERSCIENTIFIC LIMITED Director 2014-06-18 CURRENT 1985-07-25 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE BUEHLER EUROPE LIMITED Director 2014-06-18 CURRENT 1985-09-09 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE METALLURGICAL SERVICES LABORATORIES LIMITED Director 2014-06-18 CURRENT 1966-09-27 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE METASERV LIMITED Director 2014-06-18 CURRENT 1971-01-18 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE BUEHLER UK LIMITED Director 2014-06-18 CURRENT 1970-07-16 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE ARMORY BLAISE Director 2014-06-16 CURRENT 1986-04-17 Active
BENTE BULOW BUNDGAARD-ANTOINE BRAY LECTROHEAT LIMITED Director 2014-06-16 CURRENT 1971-10-14 Active - Proposal to Strike off
BENTE BULOW BUNDGAARD-ANTOINE EMR BARNSTAPLE LIMITED Director 2014-06-04 CURRENT 1992-08-03 Dissolved 2017-10-10
BENTE BULOW BUNDGAARD-ANTOINE EMERSON HOLDING COMPANY LIMITED Director 2014-06-04 CURRENT 1984-02-10 Active
BENTE BULOW BUNDGAARD-ANTOINE DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2014-06-04 CURRENT 1990-06-04 Active
BENTE BULOW BUNDGAARD-ANTOINE RUTHERFURD ACQUISITIONS LIMITED Director 2014-06-04 CURRENT 2010-06-03 Active
BENTE BULOW BUNDGAARD-ANTOINE EMERSON ELECTRIC U.K. LIMITED Director 2014-05-28 CURRENT 1965-07-30 Active
BENTE BULOW BUNDGAARD-ANTOINE TRANMET HOLDINGS LIMITED Director 2014-05-28 CURRENT 2003-11-07 Active
BENTE BULOW BUNDGAARD-ANTOINE EMERSON USD FINANCE COMPANY LIMITED Director 2014-05-28 CURRENT 2011-06-20 Active
BENTE BULOW BUNDGAARD-ANTOINE MIDWEST MICROWAVE LTD Director 2014-05-01 CURRENT 2003-07-01 Dissolved 2014-09-16
MARTIN BENEDICT FERNANDEZ EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
MARTIN BENEDICT FERNANDEZ ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
MARTIN BENEDICT FERNANDEZ ENPDOR2012A LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ EMERSON ENERGY SYSTEMS (UK) LIMITED Director 2016-11-30 CURRENT 1999-12-23 Active
MARTIN BENEDICT FERNANDEZ MIDWEST MICROWAVE LTD Director 2014-05-01 CURRENT 2003-07-01 Dissolved 2014-09-16
MARTIN BENEDICT FERNANDEZ EMERSON NETWORK POWER - EMBEDDED COMPUTING UK LTD Director 2013-04-30 CURRENT 1996-01-24 Dissolved 2015-11-03
MARTIN BENEDICT FERNANDEZ ARTESYN COMMUNICATION PRODUCTS UK LIMITED Director 2013-04-30 CURRENT 2000-03-09 Dissolved 2015-11-03
MARTIN BENEDICT FERNANDEZ EMERSON USD FINANCE COMPANY LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
MARTIN BENEDICT FERNANDEZ RUTHERFURD ACQUISITIONS LIMITED Director 2010-09-06 CURRENT 2010-06-03 Active
MARTIN BENEDICT FERNANDEZ BANNERSCIENTIFIC LIMITED Director 2006-09-29 CURRENT 1985-07-25 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BUEHLER EUROPE LIMITED Director 2006-09-29 CURRENT 1985-09-09 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ METALLURGICAL SERVICES LABORATORIES LIMITED Director 2006-09-29 CURRENT 1966-09-27 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ METASERV LIMITED Director 2006-09-29 CURRENT 1971-01-18 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BUEHLER UK LIMITED Director 2006-09-29 CURRENT 1970-07-16 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ BRISTOL BABCOCK LIMITED Director 2006-04-24 CURRENT 1991-02-06 Active
MARTIN BENEDICT FERNANDEZ TRANMET HOLDINGS LIMITED Director 2004-02-25 CURRENT 2003-11-07 Active
MARTIN BENEDICT FERNANDEZ DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2001-10-29 CURRENT 1990-06-04 Active
MARTIN BENEDICT FERNANDEZ EMERSON ELECTRIC U.K. LIMITED Director 2001-10-22 CURRENT 1965-07-30 Active
MARTIN BENEDICT FERNANDEZ EMERSON HOLDING COMPANY LIMITED Director 2001-10-22 CURRENT 1984-02-10 Active
MARTIN BENEDICT FERNANDEZ EMR BARNSTAPLE LIMITED Director 2001-10-17 CURRENT 1992-08-03 Dissolved 2017-10-10
MARTIN BENEDICT FERNANDEZ COMPUTATIONAL SYSTEMS LIMITED Director 2001-04-09 CURRENT 1995-09-26 Dissolved 2014-12-02
MARTIN BENEDICT FERNANDEZ ARMORY BLAISE Director 2001-04-09 CURRENT 1986-04-17 Active
MARTIN BENEDICT FERNANDEZ BRAY LECTROHEAT LIMITED Director 2001-04-09 CURRENT 1971-10-14 Active - Proposal to Strike off
MARTIN BENEDICT FERNANDEZ EMERSON UK TRUSTEES LIMITED Director 2000-02-21 CURRENT 1980-12-02 Active
DEREK SHAW EMERSUB TREASURY IRELAND UNLIMITED COMPANY Director 2017-02-13 CURRENT 2017-02-01 Active
DEREK SHAW ASCO POWER TECHNOLOGIES LIMITED Director 2016-11-30 CURRENT 1999-09-08 Dissolved 2017-10-03
DEREK SHAW ENPDOR2012A LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
DEREK SHAW LIEBERT SWINDON LIMITED Director 2016-11-30 CURRENT 1996-07-09 Active - Proposal to Strike off
DEREK SHAW EMERSON ENERGY SYSTEMS (UK) LIMITED Director 2016-11-30 CURRENT 1999-12-23 Active
DEREK SHAW EMERSON ELECTRIC U.K. LIMITED Director 2015-09-18 CURRENT 1965-07-30 Active
DEREK SHAW EMERSON HOLDING COMPANY LIMITED Director 2015-09-18 CURRENT 1984-02-10 Active
DEREK SHAW DIGITAL APPLIANCE CONTROLS (UK) LIMITED Director 2015-09-18 CURRENT 1990-06-04 Active
DEREK SHAW TRANMET HOLDINGS LIMITED Director 2015-09-18 CURRENT 2003-11-07 Active
DEREK SHAW RUTHERFURD ACQUISITIONS LIMITED Director 2015-09-18 CURRENT 2010-06-03 Active
DEREK SHAW EMERSON USD FINANCE COMPANY LIMITED Director 2015-09-18 CURRENT 2011-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-02DS01APPLICATION FOR STRIKING-OFF
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES
2018-03-15PSC05PSC'S CHANGE OF PARTICULARS / EMERSON ELECTRIC CO. / 29/11/2016
2017-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR EAMON ROWAN
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO POMA
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN
2016-12-06AP01DIRECTOR APPOINTED MR DEREK SHAW
2016-12-06AP01DIRECTOR APPOINTED MRS BENTE BULOW BUNDGAARD-ANTOINE
2016-12-06AP01DIRECTOR APPOINTED MR MARTIN BENEDICT FERNANDEZ
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 3RD FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL UNITED KINGDOM
2016-03-16AA01CURRSHO FROM 31/03/2017 TO 30/09/2016
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to GREAT RIVER CANADA HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREAT RIVER CANADA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAT RIVER CANADA HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of GREAT RIVER CANADA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAT RIVER CANADA HOLDING LIMITED
Trademarks
We have not found any records of GREAT RIVER CANADA HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAT RIVER CANADA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GREAT RIVER CANADA HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAT RIVER CANADA HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREAT RIVER CANADA HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GREAT RIVER CANADA HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7AL