GRP HOLDCO 2 LIMITED
Company is dissolved
General Information
NAME
GRP HOLDCO 2 LIMITED
COMPANY NUMBER
08708194
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/09/2013
(11 years and 1 months old)
WEBSITE
www.grpgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
26/09/2013
22/01/2016
PIMCO 2938 LIMITED
LONDON
EC3R 7NE
Telephone: 442038136900
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| GRP HOLDCO 1 LIMITED | Active - Accounts Filed | View Report |
| GRP HOLDCO 2 LIMITED | Company is dissolved | View Report |
| GRP BROKING HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Stephen Alan Ross (917988047) Appointed |
| 20/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRP HOLDCO 2 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 GRP HOLDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRP HOLDCO 2 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 |
|---|---|---|---|---|
|
Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 155 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Board Member Stephen Alan Ross (917988047) Appointed |
| 20/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | David Basil Margrett (917988046) has left the board |
| 23/01/2020 | New Accounts filed |
| 10/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 29/04/2016 | Change in Reg. Office |
| 08/12/2015 | CALLIDUS SECRETARIES LIMITED (919472817) has left the board |
| 08/12/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 09/02/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (919472817) Appointed |
| 09/02/2015 | New Company Secretary Andrew Stewart Hunter (919472821) Appointed |
| 28/12/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 29/07/2014 | Change in Reg. Office |
| 07/10/2013 | New Board Member David Basil Margrett (917988046) Appointed |
| 07/10/2013 | Stephen Ross (918163954) has left the board |
| 07/10/2013 | David Basil Margrett (918163953) has left the board |
| 07/10/2013 | New Board Member Stephen Ross (917988047) Appointed |
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