Grainger Invest (no.1 Holdco) Limited. Head office in Newcastle Upon Tyne. Check Director.

Grainger Invest (no.1 Holdco) Limited, Newcastle Upon Tyne

Grainger Invest (No.1 Holdco) Limited is a private limited company. Previously, it was named Crossco (1229) Limited (changed on 2011-03-10). Located at Citygate, St James Boulevard, Newcastle Upon Tyne NE1 4JE, the above-mentioned 13 years old enterprise was incorporated on 2011-03-08 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this firm: Henry G. (appointed on 30 November 2022), Robert H. (appointed on 25 March 2022), Adam M. (appointed on 30 September 2016). Among the secretaries (1 in total), we can name: Adam M. (appointed on 04 March 2016).

About
Name: Grainger Invest (no.1 Holdco) Limited
Number: 07556051
Incorporation date: 2011-03-08
End of financial year: 30 September


Address:	Citygate St James Boulevard Newcastle Upon Tyne NE1 4JE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Bpt Limited

6 April 2016

Address	Citygate, St James' Boulevard,, Newcastle Upon Tyne, NE1 4JE, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	229269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Grainger Invest (No.1 Holdco) Limited confirmation statement filing is 2024-05-18. The most recent confirmation statement was sent on 2023-05-04. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only firm Bpt Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at St James' Boulevard,, NE1 4JE Newcastle Upon Tyne.

Company filing

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Type		Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 15th, March 2024 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Saturday 30th September 2023 filed on: 15th, March 2024 \| accounts	Free Download (19 pages)
CH01	On Friday 1st September 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2022 filed on: 15th, June 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on Wednesday 30th November 2022. filed on: 8th, December 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 30th November 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 30th, May 2022 \| accounts	Free Download (19 pages)
AP01	New director appointment on Friday 25th March 2022. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 26th November 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 29th October 2021. filed on: 29th, October 2021 \| officers	Free Download (2 pages)
CH01	On Thursday 27th May 2021 director's details were changed filed on: 27th, August 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 15th, June 2021 \| accounts	Free Download (18 pages)
TM01	Director appointment termination date: Friday 23rd April 2021 filed on: 28th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 3rd, March 2020 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 13th, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 5th, July 2018 \| accounts	Free Download (15 pages)
AP01	New director appointment on Tuesday 2nd January 2018. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 20th December 2017 filed on: 21st, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 5th, July 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on Friday 30th September 2016. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 9th, May 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 8th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
SH01	30500001.00 GBP is the capital in company's statement on Tuesday 29th March 2016 capital
TM02	Secretary appointment termination on Friday 4th March 2016 filed on: 18th, March 2016 \| officers	Free Download (2 pages)
AP03	On Friday 4th March 2016 - new secretary appointed filed on: 18th, March 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on Thursday 11th February 2016. filed on: 4th, March 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 31st December 2015 filed on: 26th, January 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 31st December 2015. filed on: 26th, January 2016 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 22nd December 2015 filed on: 11th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 17th, April 2015 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 8th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 8th March 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (7 pages)
SH01	30500001.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
AR01	Annual return made up to Monday 30th September 2013 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (8 pages)
TM01	Director appointment termination date: Tuesday 25th February 2014 filed on: 25th, February 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 2nd, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 8th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (8 pages)
CH01	On Saturday 29th September 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
CH01	On Monday 13th August 2012 director's details were changed filed on: 13th, August 2012 \| officers	Free Download (2 pages)
CH01	On Friday 10th August 2012 director's details were changed filed on: 11th, August 2012 \| officers	Free Download (2 pages)
CH01	On Thursday 2nd February 2012 director's details were changed filed on: 8th, August 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 10th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 8th March 2012 with full list of members filed on: 19th, March 2012 \| annual return	Free Download (17 pages)
SH01	30500001.00 GBP is the capital in company's statement on Tuesday 22nd March 2011 filed on: 7th, April 2011 \| capital	Free Download (4 pages)
AP01	New director appointment on Monday 28th March 2011. filed on: 28th, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP03	On Tuesday 22nd March 2011 - new secretary appointed filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 22nd March 2011. filed on: 22nd, March 2011 \| officers	Free Download (3 pages)
AD01	Change of registered office on Friday 11th March 2011 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 11th, March 2011 \| address	Free Download (1 page)
AA01	Current accounting period shortened to Friday 30th September 2011, originally was Saturday 31st March 2012. filed on: 11th, March 2011 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Friday 11th March 2011 filed on: 11th, March 2011 \| officers	Free Download (1 page)
CERTNM	Company name changed crossco (1229) LIMITEDcertificate issued on 10/03/11 filed on: 10th, March 2011 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on Thursday 10th March 2011 change of name
NEWINC	Company registration filed on: 8th, March 2011 \| incorporation	Free Download (15 pages)

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