Company information:
Gridserve Holdings Limited (No: 10985636)
Address: THORNEY WEIR HOUSE, THORNEY MILL LANE, IVER, SL0 9AQ, ENGLAND
Status: Active
Incorporated: 28-Sep-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LORENZO CANNIZZO ( DOB: Jan-1979 From: Nov-2023 )
Current Director: THOMAS CHRISTIAN CRAWLEY ( DOB: Jun-1986 From: Aug-2022 )
Current Director: JEREMY DAVID CROSS ( DOB: Aug-1983 From: Apr-2018 )
Current Director: DARREN CRAIG CRUICKSHANK ( DOB: Jul-1974 From: Nov-2023 )
Current Director: DARREN CRAIG CRUICKSHANK ( DOB: Jul-1974 From: Mar-2021 )
Current Director: DARREN CRAIG CRUICKSHANK ( DOB: Jul-1974 From: Nov-2023 )
Current Director: JAMIE STUART DAVIDSON GILBERT ( DOB: Jun-1986 From: Aug-2022 )
Current Director: TODDINGTON HARPER ( DOB: Jul-1978 From: Sep-2017 )
Current Director: HESTON HARPER ( DOB: Jul-1976 From: Sep-2017 )
Current Director: HESTON HARPER ( DOB: Jul-1976 From: Sep-2017 )
Current Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Aug-2022 )
Current Director: ANDY MATTHEWS ( DOB: Sep-1962 From: Aug-2022 )
Current Director: PRIYA VEERAPEN ( DOB: Jul-1980 From: Aug-2022 )
Current Director: ROY ERIC WILLIAMSON ( DOB: Oct-1963 From: Aug-2023 )
Current Secretary: JEREMY CROSS ( From: Sep-2017 )
Resigned Director: DARREN CRAIG CRUICKSHANK ( DOB: Jul-1974 From: Mar-2021 To: Aug-2022 )
Resigned Director: HESTON HARPER ( DOB: Jul-1976 From: Sep-2017 To: Aug-2022 )
Resigned Director: ALAN MCCARTHY-WYPER ( DOB: Jan-1966 From: Mar-2021 To: Jan-2023 )
Resigned Director: JEREMY STOKES ( DOB: Jan-1961 From: Mar-2021 To: Aug-2022 )
Resigned Director: JEREMY STOKES ( DOB: Jan-1961 From: Mar-2021 To: Aug-2022 )
Resigned Director: JEREMY STOKES ( DOB: Jan-1961 From: Mar-2021 To: Aug-2022 )
Persons of Significant Control:
Mr Toddington Harper, Thorney Weir House Thorney Mill Lane, Iver, SL0 9AQ, England: Has significant influence or control (Notified: 2017-09-28)
Mr Heston Harper, Thorney Weir House Thorney Mill Lane, Iver, SL0 9AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-28, Ceased: 2021-02-02)
Company Accounts Summary (£)
| Item | 2018-12-31 | Chart |
|---|---|---|
| Fixed assets / Investments, fixed assets | 2 | 2 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 2 | 2 |
| Current assets / Debtors | 800 | 800 |
| Current assets / Current asset investments / Investments in group undertakings | 2 | 2 |
| Net current assets (liabilities) | 785 | 785 |
| Total assets less current liabilities | 787 | 787 |
| Equity / share capital and reserves | 787 | 787 |