NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NATIONAL GRID COMMERCIAL HOLDINGS LIMITED
COMPANY NUMBER
04042700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2000
(24 years and 4 months old)
WEBSITE
www.nationalgrid.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
25/09/2000
10/10/2005
LATTICE GROUP HOLDINGS LIMITED
View all previous names
LONDON
WC2N 5EH
Telephone: 01926655194
TPS: No
Grand Buildings
1-3 Strand
London
WC2N 5EH
Telephone: 70043000
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 |
|---|---|---|
| LATTICE GROUP LIMITED | Active - Accounts Filed | View Report |
| NATIONAL GRID COMMERCIAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEEGAS NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Simon Warren Grant (923630933) has left the board |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NATIONAL GRID COMMERCIAL 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 NATIONAL GRID COMMERCIAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATIONAL GRID COMMERCIAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2013 - Present (11 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 19 Past: 37 |
View Report |
|
07/12/2015 - Present (9years) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 12 Past: 11 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2017 - Present (7 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 9 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Rebecca Louise Vass (932778330) Appointed |
| 04/10/2024 | Simon Warren Grant (923630933) has left the board |
| 29/09/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Company Secretary Katie Suzanne Hollis (931621091) Appointed |
| 31/10/2023 | Lawrence Hagan (930251166) has left the board |
| 15/08/2023 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | Christopher John Waters (913375220) has left the board |
| 28/11/2022 | Megan Barnes (925307156) has left the board |
| 24/11/2022 | New Company Secretary Lawrence Hagan (930251166) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 16/10/2019 | Andrew Jonathan Agg (920390372) has left the board |
| 16/10/2019 | New Board Member Alexandra Morton Lewis (911799867) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 20/12/2018 | New Company Secretary Megan Barnes (925307156) Appointed |
| 20/12/2018 | Megan Barnes (925322330) has left the board |
| 10/12/2018 | Alice Morgan (920562929) has left the board |
| 10/12/2018 | New Company Secretary Megan Barnes (925322330) Appointed |
| 07/08/2018 | New Confirmation Statement filed |
| 02/05/2018 | David Charles Bonar (905589334) has left the board |
| 10/01/2018 | New Accounts filed |
| 13/12/2017 | William Joseph Jackson (919085196) has left the board |
| 13/12/2017 | New Board Member Simon Warren Grant (923630933) Appointed |
| 24/11/2017 | Fiona Louise Beaney (917688826) has left the board |
| 24/11/2017 | New Board Member Kylee Marie Dickie (911163793) Appointed |
| 08/08/2017 | New Annual Return filed |
| 05/07/2017 | New Board Member Deborah Jane Waller (913944840) Appointed |
| 05/07/2017 | Mark David Noble (912512405) has left the board |
| 05/04/2017 | Malcolm Charles Cooper (906758754) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 18/07/2016 | Alice Morgan (920589652) has left the board |
| 18/07/2016 | New Company Secretary Alice Morgan (920562929) Appointed |
| 10/03/2016 | Heather Maria Rayner (915813093) has left the board |
| 10/03/2016 | New Company Secretary Alice Morgan (920589652) Appointed |
| 07/01/2016 | New Board Member Andrew Jonathan Agg (920390372) Appointed |
| 14/12/2015 | New Board Member Andrew Kenneth Mead (920340859) Appointed |
| 05/11/2015 | Emmanuel David Fraser (917588932) has left the board |
| 05/11/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 22/09/2014 | William Joseph Jackson (919087677) has left the board |
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