Company NameGRP Solutions (Holdings) Limited
DirectorShaun Dean Palmer
Company StatusActive - Proposal to Strike off
Company Number09970914
CategoryPrivate Limited Company
Incorporation Date26 January 2016(8 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Shaun Dean Palmer
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2016(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address9 New Fields Industrial Estate, Century Road
Saltend
Hull
East Yorkshire
HU12 8FB
Director NameMiss Katherine Carmichael
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2016(same day as company formation)
RoleSales Director
Country of ResidenceEngland
Correspondence Address9 New Fields Industrial Estate, Century Road
Saltend
Hull
East Yorkshire
HU12 8FB
Director NameMr Darren Trice
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(2 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 June 2021)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 New Fields Industrial Estate, Century Road
Saltend
Hull
East Yorkshire
HU12 8FB

Location

Registered Address9 New Fields Industrial Estate, Century Road
Saltend
Hull
East Yorkshire
HU12 8FB
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishPreston
WardSouth West Holderness
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 January 2021 (3 years, 1 month ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return25 January 2021 (3 years, 2 months ago)
Next Return Due8 February 2022 (overdue)

Filing History

6 November 2020Notification of Darren Trice as a person with significant control on 1 November 2020 (2 pages)
3 November 2020Micro company accounts made up to 31 January 2020 (3 pages)
3 March 2020Confirmation statement made on 25 January 2020 with updates (4 pages)
24 September 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
29 January 2019Confirmation statement made on 25 January 2019 with no updates (3 pages)
5 October 2018Appointment of Mr Darren Trice as a director on 1 October 2018 (2 pages)
28 June 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
29 January 2018Confirmation statement made on 25 January 2018 with updates (4 pages)
15 November 2017Cessation of Katherine Carmichael as a person with significant control on 24 October 2017 (1 page)
15 November 2017Termination of appointment of Katherine Carmichael as a director on 24 October 2017 (1 page)
15 November 2017Termination of appointment of Katherine Carmichael as a director on 24 October 2017 (1 page)
15 November 2017Cessation of Katherine Carmichael as a person with significant control on 24 October 2017 (1 page)
9 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
9 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 25 January 2017 with updates (6 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 January 2016Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)