Grigg Investments Limited

General information

Name:

Grigg Investments Ltd

Office Address:

Globe House Eclipse Park Sittingbourne Road ME14 3EN Maidstone

Number: 04890118

Incorporation date: 2003-09-07

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grigg Investments Limited can be found at Maidstone at Globe House Eclipse Park. You can find this business by its post code - ME14 3EN. Grigg Investments's launching dates back to 2003. This enterprise is registered under the number 04890118 and their last known status is active. This enterprise's SIC code is 64304 which stands for Activities of open-ended investment companies. Its latest financial reports describe the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was filed on Thursday 7th September 2023.

Considering this specific firm's constant development, it was vital to choose new directors: Sarah F., Mark K. and Christopher B. who have been cooperating since August 2023 to fulfil their statutory duties for this specific company. What is more, the director's efforts are aided with by a secretary - Paul B., who was officially appointed by the following company in 2006.

Financial data based on annual reports

Company staff

Sarah F.

Role: Director

Appointed: 10 August 2023

Latest update: 9 March 2024

Mark K.

Role: Director

Appointed: 10 August 2023

Latest update: 9 March 2024

Christopher B.

Role: Director

Appointed: 06 October 2014

Latest update: 9 March 2024

Paul B.

Role: Secretary

Appointed: 27 February 2006

Latest update: 9 March 2024

People with significant control

Executives with significant control over the firm are: Michael T. has substantial control or influence over the company. Sarah F. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark K. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Michael T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Sarah F.
Notified on 16 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mark K.
Notified on 16 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Philip W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michelle L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Freeths Trustees Limited
Address: Cumberland Court 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10006863
Notified on 16 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Penelope L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Christopher B.
Notified on 6 April 2016
Ceased on 20 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Francis B.
Notified on 6 April 2016
Ceased on 22 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
20
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