GREIG MIDDLETON HOLDINGS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Hill House 1 Little New Street London EC4A 3TR

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 66 resigned

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						Status
Barcosec Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Dec 2003	Active
Mark Andrew Richards	Director	British	United Kingdom	61	19 Jun 2015	Active
Philip Andrew Frank Byle	Director	British	England	62	19 Jun 2015	Active
Richard Henry Philipps	Director	British	United Kingdom	63	27 Jun 2013	Active

Shareholders

Shareholders (1)


Gerrard Management Services Limited	100.0%	908,682	Ordinary	20 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gerrard Management Services Limited

United Kingdom

Active

Notified 6 Apr 2016

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

GERRARD MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PLC united kingdom

GREIG MIDDLETON HOLDINGS LIMITED Current Company

G M COMPUTERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Mar 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Dec 2017	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
30 Sept 2017	Address	Change Sail Address Company With New Address	View(2 pages)
24 Aug 2017	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 Aug 2017	Resolution	Resolutions	View(1 page)