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NATIONAL GRID COMMERCIAL HOLDINGS LIMITED - 1-3 Strand, London, WC2N 5EH, United Kingdom
Company Information
- Company registration number
- 04042700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1-3 Strand
- London
- WC2N 5EH 1-3 Strand, London, WC2N 5EH UK
Management
- Managing Directors
- DICKIE, Kylee Marie
- GRANT, Simon Warren
- LEWIS, Alexandra Morton
- MEAD, Andrew Kenneth
- PRESTON, David Anthony
- WALLER, Deborah Jane
- Company secretaries
- HAGAN, Lawrence
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-28
- Age Of Company 2000-07-28 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lattice Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LATTICE GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
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NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Company Description
- NATIONAL GRID COMMERCIAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04042700. Its current trading status is "live". It was registered 2000-07-28. It was previously called LATTICE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-01.It can be contacted at 1-3 Strand .
Get NATIONAL GRID COMMERCIAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: National Grid Commercial Holdings Limited - 1-3 Strand, London, WC2N 5EH, United Kingdom
- 2000-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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accounts-with-accounts-type-full (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-08-10) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-24) - TM02
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termination-director-company (2022-11-23) - TM01
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appoint-person-secretary-company-with-name-date (2022-11-22) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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change-to-a-person-with-significant-control (2020-08-05) - PSC05
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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change-person-director-company-with-change-date (2020-01-09) - CH01
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accounts-with-accounts-type-full (2020-01-03) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-03) - AA
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confirmation-statement-with-no-updates (2019-08-02) - CS01
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appoint-person-director-company-with-name-date (2019-10-14) - AP01
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-12-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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confirmation-statement-with-updates (2018-08-02) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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accounts-with-accounts-type-full (2018-01-04) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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appoint-person-director-company-with-name-date (2017-07-03) - AP01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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change-person-director-company-with-change-date (2017-10-18) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-27) - AA
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second-filing-of-director-appointment-with-name (2016-08-08) - RP04AP01
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confirmation-statement-with-updates (2016-08-03) - CS01
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change-person-director-company-with-change-date (2016-06-10) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-08) - AP03
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-09-21) - AA
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change-person-director-company-with-change-date (2015-05-13) - CH01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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termination-director-company-with-name-termination-date (2015-11-03) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-11-17) - CH01
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appoint-person-director-company-with-name-date (2014-09-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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termination-director-company-with-name (2013-03-22) - TM01
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appoint-person-director-company-with-name (2013-03-22) - AP01
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change-person-director-company-with-change-date (2013-03-25) - CH01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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termination-director-company-with-name (2013-05-31) - TM01
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change-person-director-company-with-change-date (2013-06-10) - CH01
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accounts-with-accounts-type-full (2013-09-17) - AA
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termination-secretary-company-with-name (2013-12-03) - TM02
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change-person-director-company-with-change-date (2013-05-07) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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appoint-person-director-company-with-name (2012-03-08) - AP01
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termination-director-company-with-name (2012-03-09) - TM01
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change-person-director-company-with-change-date (2012-06-06) - CH01
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accounts-with-accounts-type-full (2012-10-19) - AA
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termination-director-company-with-name (2012-10-11) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-03) - AA
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change-person-director-company-with-change-date (2011-09-09) - CH01
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resolution (2011-03-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-02-28) - AP03
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termination-secretary-company-with-name (2011-02-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-director-company-with-change-date (2010-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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termination-secretary-company-with-name (2010-11-08) - TM02
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termination-director-company-with-name (2010-10-22) - TM01
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appoint-person-secretary-company-with-name (2010-11-08) - AP03
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accounts-with-accounts-type-full (2010-11-24) - AA
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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statement-of-companys-objects (2010-02-10) - CC04
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resolution (2010-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-01-05) - AA
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change-person-secretary-company-with-change-date (2010-03-01) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288a
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legacy (2009-04-28) - 363a
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legacy (2009-07-31) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
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legacy (2009-07-31) - 288a
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change-person-director-company-with-change-date (2009-10-14) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-05-19) - 288b
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legacy (2008-04-16) - 288a
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legacy (2008-04-10) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-19) - AA
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legacy (2007-01-17) - 288b
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legacy (2007-01-17) - 288a
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legacy (2007-03-29) - 288c
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legacy (2007-08-08) - 363a
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legacy (2007-10-24) - 288b
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accounts-with-accounts-type-full (2007-10-29) - AA
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legacy (2007-11-12) - 288b
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legacy (2007-11-12) - 288a
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legacy (2007-11-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-10) - CERTNM
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legacy (2005-08-03) - 363a
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legacy (2005-03-17) - 288a
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legacy (2005-03-17) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-03) - AA
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legacy (2004-05-04) - 288c
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legacy (2004-07-30) - 363a
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-10-07) - 288b
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legacy (2004-10-07) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-20) - 288b
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statement-of-affairs (2003-02-20) - SA
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legacy (2003-02-20) - 88(2)R
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auditors-resignation-company (2003-04-23) - AUD
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legacy (2003-12-24) - 288a
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legacy (2003-08-22) - 363a
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legacy (2003-04-29) - 288a
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legacy (2003-12-24) - 288b
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legacy (2002-11-29) - 288b
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legacy (2002-10-30) - 288b
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legacy (2002-10-24) - 287
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accounts-with-accounts-type-group (2002-10-18) - AA
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legacy (2002-09-02) - 363a
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legacy (2002-05-21) - 88(3)
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legacy (2002-04-10) - 288b
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legacy (2002-04-09) - 288a
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legacy (2002-03-21) - 225
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legacy (2002-01-04) - 288a
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legacy (2002-05-21) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-02-14) - 288c
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legacy (2001-01-23) - 123
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resolution (2001-01-23) - RESOLUTIONS
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legacy (2001-04-10) - 225
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accounts-with-accounts-type-group (2001-10-04) - AA
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legacy (2001-12-21) - 288a
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legacy (2001-12-21) - 288b
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legacy (2001-08-23) - 363a
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-09-25) - CERTNM
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legacy (2000-10-13) - 287
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legacy (2000-10-13) - 288b
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resolution (2000-10-13) - RESOLUTIONS
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memorandum-articles (2000-10-13) - MEM/ARTS
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legacy (2000-10-25) - 288a
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legacy (2000-10-31) - 288a
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legacy (2000-11-07) - 287
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legacy (2000-12-20) - 288a
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incorporation-company (2000-07-28) - NEWINC