Grainger Pearl Holdings Limited NEWCASTLE UPON TYNE


Grainger Pearl Holdings started in year 2012 as Private Limited Company with registration number 08031486. The Grainger Pearl Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Citygate. Postal code: NE1 4JE.

At the moment there are 3 directors in the the firm, namely Andrew S., Adam M. and Helen G.. In addition one secretary - Adam M. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael W. who worked with the the firm until 4 March 2016.

Grainger Pearl Holdings Limited Address / Contact

Office Address Citygate
Office Address2 St James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08031486
Date of Incorporation Mon, 16th Apr 2012
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th September
Company age 9 years old
Account next due date Thu, 30th Jun 2022 (282 days left)
Account last made up date Wed, 30th Sep 2020
Next confirmation statement due date Fri, 20th May 2022 (2022-05-20)
Last confirmation statement dated Thu, 6th May 2021

Company staff

Andrew S.

Position: Director

Appointed: 04 May 2021

Adam M.

Position: Director

Appointed: 30 September 2016

Adam M.

Position: Secretary

Appointed: 04 March 2016

Helen G.

Position: Director

Appointed: 31 December 2015

Vanessa S.

Position: Director

Appointed: 11 February 2016

Resigned: 26 April 2021

Peter C.

Position: Director

Appointed: 16 April 2012

Resigned: 31 January 2014

Mark G.

Position: Director

Appointed: 16 April 2012

Resigned: 22 December 2015

Nicholas J.

Position: Director

Appointed: 16 April 2012

Resigned: 20 December 2017

Andrew C.

Position: Director

Appointed: 16 April 2012

Resigned: 31 December 2015

Nicholas O.

Position: Director

Appointed: 16 April 2012

Resigned: 30 September 2016

Michael W.

Position: Secretary

Appointed: 16 April 2012

Resigned: 04 March 2016

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Grainger Plc from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a public limited company (listed)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Grainger Plc

Citygate St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Public Limited Company (Listed)
Country registered England & Wales
Place registered Companies House
Registration number 00125575
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 30th September 2020
filed on: 15th, June 2021
Free Download (17 pages)

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