National Grid Commercial Holdings Limited

General information

Name:

National Grid Commercial Holdings Ltd

Office Address:

1-3 Strand London WC2N 5EH Charing Cross

Number: 04042700

Incorporation date: 2000-07-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Grid Commercial Holdings has been operating offering its services for at least 24 years. Established under number 04042700, it is considered a Private Limited Company. You may find the office of the firm during business times under the following location: 1-3 Strand London, WC2N 5EH Charing Cross. It has been already nineteen years that This firm's registered name is National Grid Commercial Holdings Limited, but till 2005 the name was Lattice Group Holdings and up to that point, up till September 25, 2000 the company was known under the name Hackremco (no.1694). It means this company used three different company names. This business's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. The latest accounts describe the period up to 2023-03-31 and the most current confirmation statement was released on 2023-08-01.

Regarding to this specific firm, the majority of director's assignments have so far been met by Alexandra L., Simon G., Kylee D. and 3 others listed below. Amongst these six executives, David P. has supervised firm the longest, having been a part of directors' team since March 22, 2013. To provide support to the directors, this particular firm has been using the skills of Katie H. as a secretary since the appointment on November 6, 2023.

  • Previous company's names
  • National Grid Commercial Holdings Limited 2005-10-10
  • Lattice Group Holdings Limited 2000-09-25
  • Hackremco (no.1694) Limited 2000-07-28

Company staff

Katie H.

Role: Secretary

Appointed: 06 November 2023

Latest update: 18 March 2024

Alexandra L.

Role: Director

Appointed: 01 October 2019

Latest update: 18 March 2024

Simon G.

Role: Director

Appointed: 28 November 2017

Latest update: 18 March 2024

Kylee D.

Role: Director

Appointed: 01 November 2017

Latest update: 18 March 2024

Deborah W.

Role: Director

Appointed: 01 July 2017

Latest update: 18 March 2024

Andrew M.

Role: Director

Appointed: 07 December 2015

Latest update: 18 March 2024

David P.

Role: Director

Appointed: 22 March 2013

Latest update: 18 March 2024

People with significant control

The companies with significant control over this firm include: Lattice Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2N 5EH and was registered as a PSC under the reg no 03900804.

Lattice Group Limited
Address: 1-3 Strand, London, WC2N 5EH, England
Legal authority Uk Law
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03900804
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
23
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