Company information:
Grp Battery Holdco Ltd (No: 14104621)
Address: 30 ORANGE STREET, LONDON, WC2H 7HF, UNITED KINGDOM
Status: Active
Incorporated: 13-May-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: SANDRA BARUH VELASCO ( DOB: Jan-1994 From: Feb-2024 )
Current Director: WENXI HE ( DOB: Dec-1978 From: May-2022 )
Current Director: WENXI HE ( DOB: Dec-1978 From: May-2022 )
Current Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: May-2022 )
Current Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: May-2022 )
Current Director: PETER GEORGE RAFTERY ( DOB: Dec-1968 From: May-2022 )
Current Director: KATHARINA ANNALOTTE SUDECK ( DOB: Jun-1988 From: May-2022 )
Current Director: ZHE ZHANG ( DOB: Sep-1974 From: May-2022 )
Current Director: ZHE ZHANG ( DOB: Sep-1974 From: May-2022 )
Current Director: ZHE ZHANG ( DOB: Sep-1974 From: May-2022 )
Resigned Director: JULIA KATHARINE RHODES-JOURNEAY ( DOB: Apr-1971 From: May-2022 To: Feb-2024 )
Persons of Significant Control:
Grp Iii Uk Holdings Ltd, London, EC2N 2AX: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2022-05-13)
Kx Power Limited, 30 Orange Street, London, WC2H 7HF, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-05-27)
Company Accounts Summary (£)
Item | 2022-12-31 | 2023-12-31 | Chart |
---|---|---|---|
Fixed assets | 100 | 100 | 100,100 |
Fixed assets / Investments, fixed assets | 100 | 100 | 100,100 |
Current assets | 16,467,664 | 40,838,889 | 16467664,40838889 |
Net current assets (liabilities) | 16,220,113 | 40,355,888 | 16220113,40355888 |
Total assets less current liabilities | 16,220,213 | 40,355,988 | 16220213,40355988 |
Net assets (liabilities) | 16,220,213 | 40,355,988 | 16220213,40355988 |
Equity / share capital and reserves | 16,220,213 | 40,355,988 | 16220213,40355988 |