GVA GRIMLEY HOLDINGS LIMITED

Company is dissolved

General Information

NAME
GVA GRIMLEY HOLDINGS LIMITED

COMPANY NUMBER
06434650

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68310 - Real estate agencies

INCORPORATION DATE
22/11/2007 (17 years and 1 months old)

WEBSITE
www.gva.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/05/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
22/11/2007 20/12/2007
BROOMCO (4117) LIMITED

REGISTERED ADDRESS

3 BRINDLEY PLACE
BIRMINGHAM
B1 2JB

Telephone: 08709008990
TPS: No

TRADING ADDRESSES

3 Brindley Place
Birmingham
West Midlands
B1 2JB

Telephone: 9008990

Credit Risk Overview

Want to learn more about GVA GRIMLEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1k

97.92%

NET WORTH

£74.2M

0.68%

TOTAL LIABILITIES

£0

NET ASSETS

£74.2M

0.68%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Simon Peter Miller (909398215) Appointed
Date: 05/10/2023	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed
Date: 31/08/2023	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GVA GRIMLEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GVA GRIMLEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GVA GRIMLEY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1k

97.92%

NET WORTH

£74.2M

0.68%

TOTAL LIABILITIES

£0

NET ASSETS

£74.2M

0.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

40

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVISON YOUNG HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,670,289	Price per share: £1.00	Total Value: £1,670,289.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
7SIDE SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 98 Past: 1003	View Report
7SIDE NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 166 Past: 2610	View Report
Donald Smith Born in Aug 1958	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 34	View Report
Malcolm John Whetstone 08/01/2008 - 19/12/2016 (8 years and 11 months) Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
Robert Adrian Barnett 08/01/2008 - 01/01/2009 (11 months) Born in May 1954	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 30	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Board Member Simon Peter Miller (909398215) Appointed
Date: 05/10/2023	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed
Date: 31/08/2023	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed
Date: 17/08/2023	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed
Date: 26/04/2023	Event: New Board Member Christine Battist (925491394) Appointed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 04/06/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Board Member Mark Edward Rose (911178396) Appointed
Date: 12/02/2019	Event: Mark Edward Rose (925491404) has left the board
Date: 05/02/2019	Event: New Board Member Christine Battist (925491394) Appointed
Date: 05/02/2019	Event: New Board Member Mark Edward Rose (925491404) Appointed
Date: 11/10/2018	Event: New Accounts filed
Date: 21/08/2018	Event: Simon Peter Miller (922088089) has left the board
Date: 21/08/2018	Event: New Board Member Simon Peter Miller (909398215) Appointed
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Board Member Paul Holcombe (923856795) Appointed
Date: 23/09/2017	Event: New Accounts filed
Date: 07/09/2017	Event: Sebastian Happel (918934692) has left the board
Date: 24/05/2017	Event: New Annual Return filed
Date: 02/03/2017	Event: Joachim Ott (920143106) has left the board
Date: 02/03/2017	Event: Dirk Herborn (918934613) has left the board
Date: 21/12/2016	Event: New Board Member Simon Peter Miller (922088089) Appointed
Date: 21/12/2016	Event: Malcolm John Whetstone (905756816) has left the board
Date: 07/12/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed
Date: 23/02/2016	Event: Robert John Bould (909077112) has left the board
Date: 23/02/2016	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed
Date: 23/02/2016	Event: Robert John Bould (909077112) has left the board
Date: 23/02/2016	Event: New Board Member Gerard Gregory Hughes (920533273) Appointed
Date: 22/12/2015	Event: New Annual Return filed
Date: 16/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: Aydin Karaduman (918934670) has left the board
Date: 05/10/2015	Event: New Board Member Joachim Ott (920143106) Appointed
Date: 23/04/2015	Event: Stephen Geoffrey Brown (912766021) has left the board
Date: 03/04/2015	Event: Donald Smith (906456565) has left the board
Date: 03/04/2015	Event: New Company Secretary Ian Stuart Padbury (919628867) Appointed
Date: 03/04/2015	Event: Donald Smith (915032692) has left the board
Date: 19/02/2015	Event: New Accounts filed
Date: 12/12/2014	Event: New Annual Return filed
Date: 12/08/2014	Event: Denise Elizabeth Trollope (914167023) has left the board
Date: 12/08/2014	Event: Timothy Mark Crossley-Smith (903673484) has left the board
Date: 12/08/2014	Event: Ian Matthew Stringer (906438714) has left the board
Date: 12/08/2014	Event: Mark James Rawstron (914166980) has left the board
Date: 12/08/2014	Event: Lisa Riva (910991585) has left the board
Date: 12/08/2014	Event: Jason Sibthorpe (914168633) has left the board
Date: 12/08/2014	Event: Patrick John Morrissey (917221197) has left the board
Date: 16/07/2014	Event: New Board Member Sebastian Happel (918934692) Appointed
Date: 16/07/2014	Event: New Board Member Dirk Herborn (918934613) Appointed
Date: 16/07/2014	Event: Bruce Smith Anderson (907384904) has left the board

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GVA GRIMLEY HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1k

£74.2M

£0

£74.2M

People Overview

0

40

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1k

£74.2M

£0

£74.2M

Accounts

People Overview

0

40

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™