National Grid Property Holdings Limited

General information

Name:

National Grid Property Holdings Ltd

Office Address:

1-3 Strand London WC2N 5EH Charing Cross

Number: 03797578

Incorporation date: 1999-06-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

National Grid Property Holdings Limited can be contacted at Charing Cross at 1-3 Strand. You can search for the company by referencing its post code - WC2N 5EH. The company has been in the field on the UK market for 25 years. This firm is registered under the number 03797578 and their last known status is active. It has been already nineteen years that The firm's registered name is National Grid Property Holdings Limited, but till 2005 the name was Secondsite Property Holdings and before that, until October 21, 2002 the business was known as Lattice Property Holdings. It means this company used five different names. This business's classified under the NACE and SIC code 41100 - Development of building projects. National Grid Property Holdings Ltd reported its account information for the financial year up to 2022-03-31. Its latest annual confirmation statement was released on 2023-02-01.

1 transaction have been registered in 2014 with a sum total of £1,867. Cooperation with the Solihull Metropolitan Borough Council council covered the following areas: Central Services To The Public.

The company owes its accomplishments and unending progress to exactly four directors, namely Alistair T., Benjamin G., Philip E. and Prem G., who have been leading the company since September 1, 2023. In addition, the managing director's duties are regularly helped with by a secretary - John H., who was officially appointed by this specific company in 2020.

  • Previous company's names
  • National Grid Property Holdings Limited 2005-10-10
  • Secondsite Property Holdings Limited 2002-10-21
  • Lattice Property Holdings Limited 2000-10-23
  • Bg Property Holdings Limited 1999-07-19
  • Bg Property Portfolio Limited 1999-06-24

Company staff

Alistair T.

Role: Director

Appointed: 01 September 2023

Latest update: 7 February 2024

John H.

Role: Secretary

Appointed: 01 October 2020

Latest update: 7 February 2024

Benjamin G.

Role: Director

Appointed: 17 July 2020

Latest update: 7 February 2024

Philip E.

Role: Director

Appointed: 01 May 2017

Latest update: 7 February 2024

Prem G.

Role: Director

Appointed: 20 October 2016

Latest update: 7 February 2024

People with significant control

The companies with significant control over this firm are as follows: National Grid Commercial Holdings 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 - 3 Strand, WC2N 5EH and was registered as a PSC under the reg no 4042700.

National Grid Commercial Holdings Limited
Address: 1 - 3 Strand, London, WC2N 5EH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4042700
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 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 17th, November 2023
accounts
Free Download Download filing (33 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Solihull Metropolitan Borough Council 1 £ 1 866.82
2014-05-07 28516564 £ 1 866.82 Central Services To The Public

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Services (by SIC Code)

  • 41100 : Development of building projects
24
Company Age

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