NATGRID FINANCE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
NATGRID FINANCE HOLDINGS LIMITED
COMPANY NUMBER
03703643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/01/1999
(25 years and 10 months old)
WEBSITE
NATIONALGRID.COM
CONFIRMATION STATEMENT MADE UP TO
01/02/2014
ACCOUNTS MADE UP TO
31/03/2013
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PREVIOUS NAMES
18/02/1999
17/03/1999
NATGRID INVESTMENTS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
Canary Wharf
London
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 17/09/2024 | New Board Member David Charles Bonar (905589334) Appointed |
| 30/08/2024 | New Board Member Emmanuel David Fraser (917588932) Appointed |
Credit Risk Overview
Want to learn more about NATGRID FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NATGRID FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NATGRID FINANCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 431 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 309 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
View Report |
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 1 Past: 316 |
View Report |
|
25/03/1999 - 25/03/1999 (0 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 17/09/2024 | New Board Member David Charles Bonar (905589334) Appointed |
| 30/08/2024 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 30/08/2024 | New Board Member David Charles Bonar (905589334) Appointed |
| 03/10/2023 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 03/10/2023 | New Board Member David Charles Bonar (905589334) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 09/01/2015 | Change in Reg. Office |
| 09/12/2014 | Fiona Louise Beaney (917688826) has left the board |
| 09/12/2014 | David Anthony Preston (914766755) has left the board |
| 05/12/2014 | Christopher John Waters (913375220) has left the board |
| 08/02/2014 | New Annual Return filed |
| 13/12/2013 | New Company Secretary Heather Maria Rayner (918357496) Appointed |
| 13/12/2013 | David Charles Forward (902638593) has left the board |
| 26/09/2013 | New Accounts filed |
| 12/09/2013 | Alexandra Morton Lewis (911799867) has left the board |
| 23/08/2013 | New Annual Return filed |
| 05/06/2013 | Andrew Jonathan Agg (913958019) has left the board |
| 02/04/2013 | Fiona Louise Beaney (917688864) has left the board |
| 02/04/2013 | New Board Member Fiona Louise Beaney (917688826) Appointed |
| 26/03/2013 | Mark Antony David Flawn (907724533) has left the board |
| 26/03/2013 | New Board Member David Anthony Preston (914766755) Appointed |
| 21/02/2013 | New Board Member Emmanuel David Fraser (917588932) Appointed |
| 26/10/2012 | New Accounts filed |
| 18/10/2012 | Melissa Jane Sellars (909343712) has left the board |
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