GRINDCO 614 LIMITED

Key Data

Status

Active

Company No.

09182231

Incorporation date

19/08/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

13/01/2026

Satisfaction of charge 091822310003 in full

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09/12/2025

Notification of Vision Topco Limited as a person with significant control on 2025-11-28

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09/12/2025

Cessation of Vision Bidco Limited as a person with significant control on 2025-11-28

View PDF (1 pages)

28/11/2025

Resolutions

View PDF (1 pages)

28/11/2025

Solvency Statement dated 28/11/25

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28/11/2025

Statement of capital on 2025-11-28

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28/11/2025

Statement by Directors

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-19 with no updates

View PDF (3 pages)

17/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

17/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

17/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

31/03/2025

Termination of appointment of Stephen Padgett as a director on 2025-03-31

View PDF (1 pages)

28/02/2025

Appointment of Rachael Farmer as a director on 2025-02-28

View PDF (2 pages)

14/01/2025

Termination of appointment of Alekos Panayi as a director on 2024-12-31

View PDF (1 pages)

14/01/2025

Appointment of Mr Jason Mckenna as a director on 2025-01-13

View PDF (2 pages)

20/08/2024

Confirmation statement made on 2024-08-19 with no updates

View PDF (3 pages)

21/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (52 pages)

21/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

14/06/2024

Termination of appointment of Debasish Talukdar as a director on 2024-06-14

View PDF (1 pages)

14/06/2024

Appointment of Dr Nicholas Huw Edwards as a director on 2024-06-14

View PDF (2 pages)

14/06/2024

Appointment of Mr Stephen Padgett as a director on 2024-06-14

View PDF (2 pages)

03/01/2024

Termination of appointment of Andrew Charles Gordon Mcmeeking as a secretary on 2023-12-11

View PDF (1 pages)

07/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

07/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

21/08/2023

Confirmation statement made on 2023-08-19 with no updates

View PDF (3 pages)

17/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

17/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

01/02/2023

Termination of appointment of Jamie Alexander Denison-Pender as a director on 2022-12-31

View PDF (1 pages)

31/01/2023

Appointment of Dr Debasish Talukdar as a director on 2022-11-22

View PDF (2 pages)

17/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (42 pages)

17/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Nicholas Huw	Director	14/06/2024 - Present	31
Panayi, Alekos	Director	17/12/2021 - 31/12/2024	33
Mckenna, Jason	Director	13/01/2025 - Present	17
Wildey, Donald	Director	20/10/2014 - 26/07/2017	19
GRINDCO DIRECTORS LIMITED	Corporate Director	19/08/2014 - 21/10/2014	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRINDCO 614 LIMITED

GRINDCO 614 LIMITED is an(a) Active company incorporated on 19/08/2014 with the registered office located at C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 Uxbridge Road, London W5 5TL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRINDCO 614 LIMITED?

GRINDCO 614 LIMITED is currently Active. It was registered on 19/08/2014 .

Where is GRINDCO 614 LIMITED located?

GRINDCO 614 LIMITED is registered at C/O PRESCIENT HEALTHCARE GROUP LTD, 97-107 Uxbridge Road, London W5 5TL.

What does GRINDCO 614 LIMITED do?

GRINDCO 614 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRINDCO 614 LIMITED?

The latest filing was on 13/01/2026: Satisfaction of charge 091822310003 in full.