GR HOLDINGS UK LIMITED
HOPE VALLEY

Hellopages » Derbyshire » Derbyshire Dales » S32 3XH
Company number 04297784
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address UNIT 1, CALVER SOUGH, CALVER, HOPE VALLEY, ENGLAND, S32 3XH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 125,000 . The most likely internet sites of GR HOLDINGS UK LIMITED are www.grholdingsuk.co.uk, and www.gr-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Gr Holdings Uk Limited is a Private Limited Company. The company registration number is 04297784. Gr Holdings Uk Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Gr Holdings Uk Limited is Unit 1 Calver Sough Calver Hope Valley England S32 3xh. . KIRKBY, Katie Louise is a Secretary of the company. KIRKBY, Katie Louise is a Director of the company. KIRKBY, Peter William Ragg is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
KIRKBY, Katie Louise
Appointed Date: 02 October 2001
Director
KIRKBY, Katie Louise
Appointed Date: 02 October 2001
51 years old
Director
KIRKBY, Peter William Ragg
Appointed Date: 02 October 2001
77 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Peter William Ragg Kirkby
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Miss Katie Louise Kirkby
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

GR HOLDINGS UK LIMITED Events

08 Nov 2016
Confirmation statement made on 2 October 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 125,000
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 125,000
...
... and 49 more events
12 Oct 2001
Director resigned
12 Oct 2001
New secretary appointed;new director appointed
12 Oct 2001
New director appointed
12 Oct 2001
Registered office changed on 12/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Oct 2001
Incorporation

GR HOLDINGS UK LIMITED Charges

15 May 2009
Guarantee & debenture
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 October 2008
Legal charge
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property h/a land and buildings on the south west side…
4 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 23 October 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land and buildings on the south west…
2 November 2001
Legal mortgage
Delivered: 6 November 2001
Status: Satisfied on 23 October 2008
Persons entitled: B. Braun Medical Limited
Description: Property k/a land and buildings on the south west side of…

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