About

Registered Number: 08031486
Date of Incorporation: 16/04/2012 (12 years ago)
Company Status: Active
Registered Address: Citygate, St James Boulevard, Newcastle Upon Tyne, NE1 4JE

 

Established in 2012, Grainger Pearl Holdings Ltd has its registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGHIN, Adam 04 March 2016 - 1
WINDLE, Michael Patrick 16 April 2012 04 March 2016 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 03 March 2020
AA - Annual Accounts 13 May 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 30 April 2018
TM01 - Termination of appointment of director 21 December 2017
MR01 - N/A 17 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 April 2017
TM01 - Termination of appointment of director 04 October 2016
AP01 - Appointment of director 04 October 2016
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 18 April 2016
AP03 - Appointment of secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP01 - Appointment of director 04 March 2016
AP01 - Appointment of director 26 January 2016
TM01 - Termination of appointment of director 26 January 2016
TM01 - Termination of appointment of director 11 January 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 23 April 2014
TM01 - Termination of appointment of director 25 February 2014
AA - Annual Accounts 30 January 2014
AA01 - Change of accounting reference date 17 June 2013
AR01 - Annual Return 24 April 2013
CH01 - Change of particulars for director 15 November 2012
CH01 - Change of particulars for director 06 September 2012
AP01 - Appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
AA01 - Change of accounting reference date 23 April 2012
AP01 - Appointment of director 23 April 2012
NEWINC - New incorporation documents 16 April 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.