Active
Company Information for GRIP UK HOLDINGS LIMITED
CITYGATE, ST. JAMES' BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE,
|
Company Registration Number
10172912
Private Limited Company
Active |
Company Name | |
---|---|
GRIP UK HOLDINGS LIMITED | |
Legal Registered Office | |
CITYGATE ST. JAMES' BOULEVARD NEWCASTLE UPON TYNE NE1 4JE | |
Company Number | 10172912 | |
---|---|---|
Company ID Number | 10172912 | |
Date formed | 2016-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 07/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-06 03:19:14 |
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Officer | Role | Date Appointed |
---|---|---|
CRESTBRIDGE UK LIMITED |
||
VANESSA KATE SIMMS |
||
SARAH HELEN SLATER |
||
MARTIJN VOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE-LAURE NICOLE CHRISTIAN DUHOT |
Director |
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CRONDALL HEIGHTS RESIDENTS COMPANY LIMITED | Director | 2017-10-17 | CURRENT | 2012-10-08 | Active | |
GRAINGER PEARL (SALFORD) LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
GRAINGER K&C LETTINGS LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Liquidation | |
GRIP REIT PLC | Director | 2016-10-11 | CURRENT | 2016-05-10 | Active | |
GRAINGER (PEACHEY) LIMITED | Director | 2016-08-23 | CURRENT | 1999-03-31 | Active | |
GRAINGER EUROPE (NO. 3) LIMITED | Director | 2016-02-11 | CURRENT | 2005-06-07 | Active | |
GRAINGER INVEST (NO.1 HOLDCO) LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-08 | Active | |
GRAINGER RURAL LIMITED | Director | 2016-02-11 | CURRENT | 2003-04-16 | Liquidation | |
FRINCON HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1959-01-01 | Liquidation | |
FRINCON HOLDINGS 1986 LIMITED | Director | 2016-02-11 | CURRENT | 1986-08-29 | Active | |
BROMLEY PROPERTY INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-06 | Active | |
GRAINGER (HADSTON) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-11 | Liquidation | |
GRAINGER REAL ESTATE LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-28 | Active | |
GRAINGER (CLAPHAM) LIMITED | Director | 2016-02-11 | CURRENT | 2001-05-16 | Active | |
DERWENT NOMINEES (NO 2) LIMITED | Director | 2016-02-11 | CURRENT | 2003-01-08 | Liquidation | |
GRAINGER RESIDENTIAL LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-15 | Active | |
GRAINGER SERVICED APARTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2004-06-25 | Liquidation | |
GRAINGER EUROPE (NO. 2) LIMITED | Director | 2016-02-11 | CURRENT | 2005-07-27 | Liquidation | |
GRAINGER UNITHOLDER NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2005-10-19 | Active | |
GRAINGER HOMES (GATESHEAD) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-12 | Active | |
GRAINGER DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2007-01-23 | Active | |
GRAINGER SEVEN SISTERS LIMITED | Director | 2016-02-11 | CURRENT | 2007-02-16 | Active | |
GRAINGER EUROPE (NO. 4) LIMITED | Director | 2016-02-11 | CURRENT | 2007-08-24 | Active | |
GRAINGER (ALDERSHOT) LIMITED | Director | 2016-02-11 | CURRENT | 2011-02-23 | Active | |
GRAINGER OCCC LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-09 | Active | |
GRAINGER PEARL LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER BRADLEY LIMITED | Director | 2016-02-11 | CURRENT | 2012-12-10 | Active | |
GRAINGER FINANCE (TRICOMM) LIMITED | Director | 2016-02-11 | CURRENT | 2013-03-19 | Active | |
GRAINGER REIT 3 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
GRAINGER REIT 1 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
ROTATION FINANCE LIMITED | Director | 2016-02-11 | CURRENT | 1986-01-14 | Active | |
WEST WATERLOOVILLE DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1995-04-19 | Active | |
WARREN COURT LIMITED | Director | 2016-02-11 | CURRENT | 1995-10-02 | Active | |
RESIDENTIAL TENANCIES LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-09 | Active | |
VICTORIA COURT (SOUTHPORT) LIMITED | Director | 2016-02-11 | CURRENT | 1995-11-23 | Active | |
WANSBECK LODGE MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2001-07-26 | Liquidation | |
TRICOMM HOUSING (HOLDINGS) LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
PHA LIMITED | Director | 2016-02-11 | CURRENT | 2008-10-27 | Active | |
LANGWOOD PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1944-04-12 | Liquidation | |
PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1980-12-15 | Liquidation | |
GRAINGER PLC | Director | 2016-02-11 | CURRENT | 1912-11-27 | Active | |
CHRISDELL LIMITED | Director | 2016-02-11 | CURRENT | 1973-12-11 | Active | |
BPT (RESIDENTIAL INVESTMENTS) LIMITED | Director | 2016-02-11 | CURRENT | 1940-02-15 | Active | |
ATLANTIC METROPOLITAN (U.K.) LIMITED | Director | 2016-02-11 | CURRENT | 1982-04-08 | Active | |
GRAINGER HOUSING & DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1986-05-12 | Active | |
CITY NORTH PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 1988-06-17 | Active | |
N & D LONDON LIMITED | Director | 2016-02-11 | CURRENT | 1988-10-13 | Active | |
PORTLAND HOUSE HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 1989-09-08 | Active | |
N & D PROPERTIES (MIDLANDS) LIMITED | Director | 2016-02-11 | CURRENT | 1993-05-21 | Liquidation | |
CITY NORTH GROUP LIMITED | Director | 2016-02-11 | CURRENT | 1993-06-29 | Active | |
CROSSCO (NO. 103) LIMITED | Director | 2016-02-11 | CURRENT | 1994-05-13 | Active | |
BPT (ASSURED HOMES) LIMITED | Director | 2016-02-11 | CURRENT | 1994-07-29 | Active | |
PARK ESTATES (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1995-02-10 | Liquidation | |
GRAINGER DEVELOPMENT MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 1996-01-16 | Active | |
GRAINGER MAIDENHEAD LIMITED | Director | 2016-02-11 | CURRENT | 1999-02-08 | Active | |
CITY NORTH 5 LIMITED | Director | 2016-02-11 | CURRENT | 1999-04-08 | Active | |
GRAINGER PIMLICO LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-07 | Liquidation | |
GRAINGER NEWBURY LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Active | |
GRAINGER PROPERTY SERVICES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-11 | Liquidation | |
GRAINGER PROPERTIES LIMITED | Director | 2016-02-11 | CURRENT | 2000-01-21 | Active | |
INFRASTRUCTURE INVESTORS DEFENCE HOUSING (BRISTOL) LIMITED | Director | 2016-02-11 | CURRENT | 2000-09-27 | Active | |
GRAINGER RESIDENTIAL MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2003-11-24 | Active | |
GRAINGER EMPLOYEES LIMITED | Director | 2016-02-11 | CURRENT | 2004-01-19 | Active | |
GRAINGER LAND & REGENERATION LIMITED | Director | 2016-02-11 | CURRENT | 2004-09-29 | Active | |
GRAINGER EUROPE LIMITED | Director | 2016-02-11 | CURRENT | 2004-11-29 | Active | |
GRAINGER (OCTAVIA HILL) LIMITED | Director | 2016-02-11 | CURRENT | 2005-12-14 | Active | |
H I TRICOMM HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2006-02-06 | Active | |
GRAINGER PRS LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-21 | Active | |
GREIT LIMITED | Director | 2016-02-11 | CURRENT | 2006-04-20 | Active | |
DERWENT DEVELOPMENTS (CURZON) LIMITED | Director | 2016-02-11 | CURRENT | 2006-07-26 | Active | |
GRAINGER SOUTHWARK LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-10 | Active | |
GRAINGER RAMP LIMITED | Director | 2016-02-11 | CURRENT | 2011-03-11 | Active | |
GRAINGER ENFRANCHISEMENT NO. 1 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
CONNECTED LIVING LONDON LTD | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED | Director | 2016-02-11 | CURRENT | 2012-03-12 | Active | |
GRAINGER KENSINGTON & CHELSEA LIMITED | Director | 2016-02-11 | CURRENT | 2012-07-20 | Active | |
THE BRADFORD PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1989-05-19 | Active | |
NORTHUMBERLAND & DURHAM PROPERTY TRUST LIMITED | Director | 2016-02-11 | CURRENT | 1922-06-28 | Active | |
SUBURBAN HOMES LIMITED | Director | 2016-02-11 | CURRENT | 1963-09-02 | Active | |
OWNERS OF THE MIDDLESBROUGH ESTATE LIMITED(THE) | Director | 2016-02-11 | CURRENT | 1886-07-14 | Liquidation | |
MARGRAVE ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1937-10-14 | Active | |
HARBORNE TENANTS LIMITED | Director | 2016-02-11 | CURRENT | 1940-07-08 | Active | |
GLOBE BROTHERS ESTATES LIMITED | Director | 2016-02-11 | CURRENT | 1929-10-15 | Active | |
GIP LIMITED | Director | 2016-02-11 | CURRENT | 1966-07-27 | Active | |
RESIDENTIAL LEASES LIMITED | Director | 2016-02-11 | CURRENT | 1983-01-07 | Active | |
PARK DEVELOPMENTS (LIVERPOOL) LIMITED | Director | 2016-02-11 | CURRENT | 1985-02-14 | Liquidation | |
DERWENT DEVELOPMENTS LIMITED | Director | 2016-02-11 | CURRENT | 1985-03-26 | Active | |
GRAINGER (LONDON) LIMITED | Director | 2016-02-11 | CURRENT | 1985-04-29 | Active | |
BROMLEY NO 1 LIMITED | Director | 2016-02-11 | CURRENT | 1891-07-03 | Liquidation | |
BPT LIMITED | Director | 2016-02-11 | CURRENT | 1928-03-30 | Active | |
BPT (BRADFORD PROPERTY TRUST) LIMITED | Director | 2016-02-11 | CURRENT | 1930-12-23 | Active | |
GRAINGER FINANCE COMPANY LIMITED | Director | 2016-02-11 | CURRENT | 1999-06-30 | Active | |
GRAINGER HOMES LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-14 | Active | |
BROMLEY PROPERTY HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2000-12-29 | Active | |
BROMLEY NO.1 HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2001-02-22 | Liquidation | |
TRICOMM HOUSING LIMITED | Director | 2016-02-11 | CURRENT | 2001-08-30 | Active | |
GRAINGER ASSET MANAGEMENT LIMITED | Director | 2016-02-11 | CURRENT | 2002-04-15 | Active | |
GRAINGER (HORNSEY) LIMITED | Director | 2016-02-11 | CURRENT | 2003-06-25 | Active | |
GRAINGER PEARL HOLDINGS LIMITED | Director | 2016-02-11 | CURRENT | 2012-04-16 | Active | |
GRAINGER REIT 2 LIMITED | Director | 2016-02-11 | CURRENT | 2015-10-30 | Active | |
GRIP UK PROPERTY DEVELOPMENTS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active | |
GRIP UK PROPERTY INVESTMENTS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
SARAH SLATER CONSULTING LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
GRIP REIT PLC | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
GRIP REIT PLC | Director | 2016-05-10 | CURRENT | 2016-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Mrs Sapna Bedi Fitzgerald as company secretary on 2024-09-30 | ||
DIRECTOR APPOINTED MRS SAPNA BEDI FITZGERALD | ||
Termination of appointment of Adam Mcghin on 2024-09-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MCGHIN | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
Change of details for Grip Reit Plc as a person with significant control on 2019-03-05 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Adam Mcghin on 2023-09-01 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101729120001 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAN HUDSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILIP SAUNDERSON | |
CH01 | Director's details changed for Ms Helen Christine Gordon on 2021-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANESSA KATE SIMMS | |
AP01 | DIRECTOR APPOINTED MR ADAM MCGHIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101729120002 | |
AA01 | Current accounting period shortened from 31/12/19 TO 30/09/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 15/04/19 STATEMENT OF CAPITAL GBP 66228103 | |
AP01 | DIRECTOR APPOINTED MS HELEN CHRISTINE GORDON | |
AP03 | Appointment of Adam Mcghin as company secretary on 2019-03-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/19 FROM 8 Sackville Street London W1S 3DG England | |
TM02 | Termination of appointment of Crestbridge Uk Limited on 2019-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 64228103 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HELEN SLATER | |
PSC05 | Change of details for Grip Reit Plc as a person with significant control on 2018-01-08 | |
CH01 | Director's details changed for Ms Sarah Helen Slater on 2018-08-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 56228103 | |
SH01 | 15/03/18 STATEMENT OF CAPITAL GBP 56228103 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101729120001 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 30 Charles Ii Street London SW1Y 4AE | |
LATEST SOC | 06/10/17 STATEMENT OF CAPITAL;GBP 37375894 | |
SH01 | 04/10/17 STATEMENT OF CAPITAL GBP 37375894 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 27099053 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 35375894 | |
SH01 | 11/07/17 STATEMENT OF CAPITAL GBP 35375894 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 15499425 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
SH01 | 29/03/17 STATEMENT OF CAPITAL GBP 15499425 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MS VANESSA KATE SIMMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LAURE DUHOT | |
AP04 | CORPORATE SECRETARY APPOINTED CRESTBRIDGE UK LIMITED | |
AA01 | CURRSHO FROM 31/05/2017 TO 31/12/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM CITYGATE ST. JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE UNITED KINGDOM | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GRIP UK HOLDINGS LIMITED are:
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. |