GRINDCO 614 LIMITED
97-107 UXBRIDGE ROAD, LONDON W5 5TL- Active
- Private Limited Company
- Company No. 09182231
- Last Updated: 01 Mar 2024
Company Profile
GRINDCO 614 LIMITED was incorporated on Tuesday, August 19, 2014 as a Private Limited Company with registered address in LONDON. GRINDCO 614 LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 6 months and 4 days.
| Name | GRINDCO 614 LIMITED |
|---|---|
| Company number | 09182231 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97-107 UXBRIDGE ROAD LONDON W5 5TL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vision Bidco Limited 15 Finsbury Circus, EC2M 7EB |
Dates: Wednesday, July 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Donald Wildey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
significant influence or control
|
| Mr Jamie Alexander Denison-Pender Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 26, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GRINDCO 614 LIMITED | 19 Aug 2014 |