Grade 1 Holdings Limited

Active05208692 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Christopher David Playle
Jacqueline Playle
Accounts type
Total exemption full
Region
North West
Address
Unit 2 & 3
Agecroft Trading
Estate
Langley Road
Salford
M6 6JQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 2008
British
Director · Appointed 18 August 2004
British
Born November 1962
Officer history (4 former)
14 March 2008
Appointed Playle, Jacqueline as Secretary
14 March 2008
Resigned Playle, Christopher David as Secretary
14 March 2008
Resigned Roles, Christopher George as Director
18 August 2004
Appointed Playle, Christopher David as Director
18 August 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 August 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 August 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
18 August 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
18 August 2004
Appointed Playle, Christopher David as Secretary
18 August 2004
Appointed Roles, Christopher George as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1962
Jacqueline Playle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1968 (58)

Holdings 1

Companies where Grade 1 Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
1

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,849 £14,849 £14,849 £14,849 £14,849 £14,849
Balance sheet detail
202520242023202220212020
Fixed Assets£50,250£50,250£50,250£50,250
Creditors (< 1 year)£35,401£35,401£35,401£35,401£35,401£35,401
Net Current Assets(£35,401)(£35,401)(£35,401)(£35,401)(£35,401)(£35,401)
Shareholder Funds£14,849£14,849£14,849£14,849£14,849£14,849

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 January 2026
20 August 2026Change of details for a person with significant control
20 August 2026Confirmation statement with updates18 August 2026
15 September 2025Total exemption full accounts31 January 2025
20 August 2025Confirmation statement with updates18 August 2025
Show all recent filings

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