GRINDCO 553 LIMITED - Profile & Financials

Accounts Submitted 11 Jan 2019

Confirmation Statement Submitted 16 Dec 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

C/O Grindeys Llp Glebe Court Stoke-On-Trent Staffordshire ST4 1ET

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

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						Status
Daren Matthew Churchill	Director	British	United Kingdom	58	23 Dec 2009	Active
Stephen Grocott	Director	British	England	64	10 Dec 2009	Active

Shareholders

Shareholders (2)


Graham Heeks	75.0%	3	Ordinary	5 Jan 2016
Grindeys Solicitors Limited	25.0%	1	Ordinary	5 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Grindeys Llp

United Kingdom

Active

Notified 27 Jul 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

Graham Heeks

British

Active

Notified 27 Jul 2018

Residence England

DOB December 1964

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GRINDEYS LLP united kingdom significant influence or control limited liability partnership

GRINDEYS LEGAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT OPHELIA TOPCO LIMITED united kingdom

GRINDCO 553 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Jun 2021	Gazette	Gazette Dissolved Compulsory	View(1 page)
13 Apr 2021	Gazette	Gazette Notice Compulsory	View(1 page)
16 Dec 2019	Confirmation Statement	Confirmation statement made on 2019-12-09 with no updates	View(3 pages)
11 Jan 2019	Accounts	Annual accounts made up to 2018-12-31	View(2 pages)
11 Jan 2019	Confirmation Statement	Confirmation statement made on 2018-12-09 with no updates	View(3 pages)