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GRIDIRON HOLDING PARTNERS LIMITED - Gridiron, 1 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 06146897
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gridiron
- 1 Pancras Square
- London
- N1C 4AG Gridiron, 1 Pancras Square, London, N1C 4AG UK
Management
- Managing Directors
- MESSIER, Jean Marie Raymond Pierre
- Company secretaries
- WARWICK CONSULTANCY SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-08
- Age Of Company 2007-03-08 17 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Jean Marie Messier
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MESSIER MARIS & ASSOCIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2014-03-08
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
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GRIDIRON HOLDING PARTNERS LIMITED Company Description
- GRIDIRON HOLDING PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06146897. Its current trading status is "live". It was registered 2007-03-08. It was previously called MESSIER MARIS & ASSOCIES LIMITED. It has declared SIC or NACE codes as "70229". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-03-08.It can be contacted at Gridiron .
Get GRIDIRON HOLDING PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gridiron Holding Partners Limited - Gridiron, 1 Pancras Square, London, N1C 4AG, United Kingdom
- 2007-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-05-27) - RESOLUTIONS
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memorandum-articles (2023-05-27) - MA
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
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change-person-director-company-with-change-date (2023-03-28) - CH01
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confirmation-statement-with-no-updates (2023-03-29) - CS01
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capital-variation-of-rights-attached-to-shares (2023-05-27) - SH10
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capital-name-of-class-of-shares (2023-05-27) - SH08
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-14) - AA
keyboard_arrow_right 2021
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legacy (2021-05-10) - SH20
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resolution (2021-05-10) - RESOLUTIONS
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resolution (2021-05-06) - RESOLUTIONS
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change-of-name-notice (2021-05-06) - CONNOT
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gazette-filings-brought-up-to-date (2021-04-22) - DISS40
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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gazette-notice-compulsory (2021-04-13) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2021-12-14) - SH19
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resolution (2021-12-14) - RESOLUTIONS
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legacy (2021-12-14) - CAP-SS
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legacy (2021-05-10) - CAP-SS
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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termination-director-company-with-name-termination-date (2021-09-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-16) - AA
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accounts-with-accounts-type-total-exemption-full (2021-06-11) - AA
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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legacy (2021-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-05-10) - SH19
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-29) - SH01
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resolution (2020-01-29) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-01-29) - SH03
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capital-cancellation-shares (2020-01-29) - SH06
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resolution (2020-06-02) - RESOLUTIONS
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confirmation-statement-with-updates (2020-04-15) - CS01
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second-filing-capital-allotment-shares (2020-05-13) - RP04SH01
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resolution (2020-05-14) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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accounts-with-accounts-type-full (2017-12-07) - AA
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gazette-notice-compulsory (2017-12-05) - GAZ1
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resolution (2017-10-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-03-21) - CS01
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capital-allotment-shares (2017-02-02) - SH01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-12) - SH03
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-full (2016-05-09) - AA
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change-person-director-company-with-change-date (2016-06-23) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-22) - CH01
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accounts-with-accounts-type-full (2014-06-03) - AA
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resolution (2014-04-11) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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capital-name-of-class-of-shares (2013-03-05) - SH08
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capital-alter-shares-subdivision (2013-03-05) - SH02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA
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gazette-filings-brought-up-to-date (2012-07-28) - DISS40
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change-person-director-company-with-change-date (2012-07-25) - CH01
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gazette-notice-compulsary (2012-07-10) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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resolution (2011-03-15) - RESOLUTIONS
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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capital-allotment-shares (2011-02-08) - SH01
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resolution (2011-01-31) - RESOLUTIONS
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change-of-name-notice (2011-01-26) - CONNOT
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change-person-director-company-with-change-date (2011-01-12) - CH01
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certificate-change-of-name-company (2011-01-26) - CERTNM
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-04-21) - CH04
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change-person-director-company-with-change-date (2010-04-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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termination-director-company-with-name (2010-01-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-18) - AA
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legacy (2009-04-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-22) - AA
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legacy (2008-05-22) - 288c
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legacy (2008-05-22) - 363a
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legacy (2008-09-23) - 363s
keyboard_arrow_right 2007
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legacy (2007-11-07) - 225
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legacy (2007-11-07) - 288a
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legacy (2007-11-05) - 288b
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legacy (2007-10-25) - 287
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resolution (2007-06-27) - RESOLUTIONS
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legacy (2007-05-30) - 288c
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incorporation-company (2007-03-08) - NEWINC