GRIDSERVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRIDSERVE HOLDINGS LIMITED
COMPANY NUMBER
10985636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2017
(7 years and 1 months old)
WEBSITE
gridserve.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2017
26/04/2018
HARPER HOLDINGS LIMITED
View all previous names
IVER
SL0 9AQ
Telephone: 03331234333
TPS: No
Thorney Weir House
Thorney Mill Road
IVER
SL0 9AQ
Telephone: 9807674
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRIDSERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRIDSERVE SUSTAINABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| GRIDSERVE EMEA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Darren Craig Cruickshank (928114715) has left the board |
| 25/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRIDSERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRIDSERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRIDSERVE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2017 - Present (7 years and 1 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 48 |
View Report |
|
06/04/2018 - Present (6 years and 7 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 100 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 3 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 18 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Darren Craig Cruickshank (928114715) has left the board |
| 25/04/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Darren Craig Cruickshank (928114715) Appointed |
| 08/12/2023 | New Board Member Darren Craig Cruickshank (931675735) Appointed |
| 08/12/2023 | New Board Member Lorenzo Cannizzo (927668581) Appointed |
| 21/08/2023 | New Board Member Roy Eric Williamson (931255465) Appointed |
| 02/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/02/2023 | Alan McCarthy-Wyper (922939692) has left the board |
| 16/09/2022 | New Board Member Andrew Matthews (915465951) Appointed |
| 05/09/2022 | Darren Craig Cruickshank (928114715) has left the board |
| 05/09/2022 | Heston Harper (923822543) has left the board |
| 05/09/2022 | Jeremy Stokes (928115323) has left the board |
| 05/09/2022 | New Board Member Thomas Christian Crawley (924046306) Appointed |
| 05/09/2022 | New Board Member Andy Matthews (929962049) Appointed |
| 05/09/2022 | New Board Member Priya Veerapen (929796832) Appointed |
| 05/09/2022 | New Board Member Jamie Stuart Davidson Gilbert (929962013) Appointed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Jeremy Stokes (928115323) Appointed |
| 24/03/2021 | New Board Member Darren Craig Cruickshank (928114715) Appointed |
| 24/03/2021 | New Board Member Alan McCarthy-Wyper (922939692) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Toddington Harper (923822542) Appointed |
| 23/06/2020 | Toddington Harper (923839767) has left the board |
| 10/10/2019 | Heston Harper (923839768) has left the board |
| 10/10/2019 | New Board Member Heston Harper (923822543) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 28/01/2019 | Change in Reg. Office |
| 30/10/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Board Member Jeremy David Cross (920062485) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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