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 12 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 Robert H., 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.
Office Address | Citygate |
Office Address2 | St James Boulevard |
Town | Newcastle Upon Tyne |
Post code | NE1 4JE |
Country of origin | United Kingdom |
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 | 12 years old |
Account next due date | Sun, 30th Jun 2024 (94 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
Last confirmation statement dated | Mon, 22nd May 2023 |
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Atlantic Metropolitan (U.k.) Limited from Newcastle Upon Tyne, United Kingdom. This PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Grainger Plc that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Atlantic Metropolitan (U.K.) Limited
Citygate Saint. 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 | 01628078 |
Notified on | 12 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
Ceased on | 12 June 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 1st September 2023 director's details were changed filed on: 25th, September 2023 |
officers | Free Download (2 pages) |
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