| Company Name | Grinta Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09911192 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2015(8 years, 4 months ago) |
| Dissolution Date | 15 February 2022 (2 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gerry Gerald Grant |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2015(same day as company formation) |
| Role | Payroll Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Monomark House, 27 Old Gloucester Street 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Gerald Michael Grant |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 17 October 2017) |
| Role | Payroll Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
| Director Name | Mr Paul Andrew Westhead |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2017(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 20 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Fountain Street Manchester M2 2AN |
| Director Name | 1Stchoice Nominee Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2015(same day as company formation) |
| Correspondence Address | 27 Old Gloucester Street London WC1N 3AX |
Location
| Registered Address | 53 Fountain Street Manchester M2 2AN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2021 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
|---|---|
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 11 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
| 14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 12 February 2018 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
| 19 October 2017 | Termination of appointment of Gerald Michael Grant as a director on 17 October 2017 (1 page) |
| 19 October 2017 | Termination of appointment of Gerald Michael Grant as a director on 17 October 2017 (1 page) |
| 17 October 2017 | Appointment of Mr. Paul Andrew Westhead as a director on 17 October 2017 (2 pages) |
| 17 October 2017 | Appointment of Mr. Paul Andrew Westhead as a director on 17 October 2017 (2 pages) |
| 15 September 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 53 Fountain Street Manchester Manchester M2 2AN on 15 September 2017 (1 page) |
| 15 September 2017 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 53 Fountain Street Manchester Manchester M2 2AN on 15 September 2017 (1 page) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 25 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 19 April 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | Termination of appointment of Gerry Grant as a director on 19 January 2016 (1 page) |
| 19 January 2016 | Termination of appointment of Gerry Grant as a director on 19 January 2016 (1 page) |
| 18 January 2016 | Appointment of Mr Gerald Michael Grant as a director on 18 January 2016 (2 pages) |
| 18 January 2016 | Appointment of Mr Gerald Michael Grant as a director on 18 January 2016 (2 pages) |
| 18 December 2015 | Termination of appointment of 1Stchoice Nominee Services Ltd as a director on 18 December 2015 (1 page) |
| 18 December 2015 | Termination of appointment of 1Stchoice Nominee Services Ltd as a director on 18 December 2015 (1 page) |
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|
| 10 December 2015 | Incorporation Statement of capital on 2015-12-10
|