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Companies House/Swindon/Company profile

GRIDSERVE HOLDINGS LIMITED

Active
10985636·incorporated 2017-09-28

GRIDSERVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 September 2017 at Companies House (number 10985636; OpenRegistry canonical ID GB-10985636-gridserve-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,299 active companies registered in Swindon (postcode SN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-28
Registered Address
UNITS 9 & 10 WESTERNGATE, HILLMEAD ENTERPRISE PARK, SWINDON, SN5 5WN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GRIDSERVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Chariot Bidco Limited (United Kingdom reg. 14234267). Notified 2022-08-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Toddington Harper born 1978 resident in United Kingdom, British national. Notified 2017-09-28. Ceased 2025-02-03.
    • Has significant influence or control
  • Mr Heston Harper born 1976 resident in England, British national. Notified 2017-09-28. Ceased 2021-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

GRIDSERVE HOLDINGS LIMITED has previously traded as:

  • HARPER HOLDINGS LIMITED (until 2018-04-26)
  • HESTOD HOLDINGS LIMITED (until 2017-12-12)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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