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Name

Grainger PRS LTD

Address
First Floor, Citygate
St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Grainger PRS Limited
Company No. 05789357 Show on Companies House
Company Register Status active
Incorporation Date21 April 2006
AccountsDORMANT
next accounts due by 30 June 2024
last accounts made up to 30 September 2022
Sector (SIC)74990 - Non-trading company
Previous Names
  • Greit Limited
  • Crossco (950) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atlantic Metropolitan (U.K.) Limited Status: Active Notified: 12/06/2023 Companies House Number: 01628078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Greit Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2023 Companies House Number: 05788577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Gordon, Helen Christine Newcastle Upon Tyne, United Kingdom Status: Active Notified: 31/12/2015 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Robert Jan St James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 17/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Keaveney, Michael Paul St James Boulevard, Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 04/05/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 02/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcghin, Adam Newcastle, United Kingdom Status: Active Notified: 04/03/2016 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Grainger (Hallsville Block D1) Limited Status: Active Notified: 22/08/2019 Companies House Number: 12170837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Grainger (Hallsville) Limited Status: Active Notified: 19/02/2019 Companies House Number: 11834099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors