National Grid Holdings Limited

General information

Name:

National Grid Holdings Ltd

Office Address:

1-3 Strand London WC2N 5EH Charing Cross

Number: 03096772

Incorporation date: 1995-08-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of National Grid Holdings Limited. It was originally established twenty nine years ago and was registered under 03096772 as its registration number. This particular headquarters of the company is registered in Charing Cross. You may find them at 1-3 Strand, London. The company has operated under three different names. The company's initial listed name, Intercede 1146, was changed on 1995-10-26 to Ngg. The current name, used since 1999, is National Grid Holdings Limited. This enterprise's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2023-03-31 is the last time the company accounts were reported.

At the moment, the directors appointed by this specific limited company are: Laura B. appointed four years ago, Kylee D. appointed five years ago, Alexandra L. appointed in 2017 and 2 other directors have been described below. Furthermore, the managing director's tasks are constantly helped with by a secretary - Katie H., who was chosen by this limited company one year ago.

  • Previous company's names
  • National Grid Holdings Limited 1999-03-25
  • Ngg Limited 1995-10-26
  • Intercede 1146 Limited 1995-08-31

Company staff

Katie H.

Role: Secretary

Appointed: 06 November 2023

Latest update: 26 March 2024

Laura B.

Role: Director

Appointed: 01 September 2020

Latest update: 26 March 2024

Kylee D.

Role: Director

Appointed: 01 October 2019

Latest update: 26 March 2024

Alexandra L.

Role: Director

Appointed: 13 November 2017

Latest update: 26 March 2024

Simon G.

Role: Director

Appointed: 03 August 2017

Latest update: 26 March 2024

Andrew M.

Role: Director

Appointed: 07 December 2015

Latest update: 26 March 2024

People with significant control

The companies that control this firm include: National Grid Holdings One Plc 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 registration number 2367004.

National Grid Holdings One Plc
Address: 1-3 Strand, London, WC2N 5EH, England
Legal authority Uk Law
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 2367004
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 Officers Other Resolution
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Audit exemption subsidiary accounts made up to 2023-03-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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