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At Grab Limited

16212257

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Carriage House, Mill Street, Maidstone, ME15 6YE
Incorporated 28/01/2025

Compliance

Next accounts due

28/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Gavin Raymond Duval

director · Since 28/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Thomas George Watson

director · Since 28/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Gavin Raymond Duval

director · Since 28/01/2025

British · England · Age 48

Thomas George Watson

director · Since 28/01/2025

British · United Kingdom · Age 33

Former

Adam Peter Smallbone

director · Resigned 07/08/2025

Persons with Significant Control

Mr Gavin Raymond Duval

25–50% shares
25–50% votes

British · England · Age 48

The Carriage House, Mill Street, Maidstone, ME15 6YE

Notified 28/01/2025

Mr Thomas George Watson

25–50% shares
25–50% votes

British · United Kingdom · Age 33

The Carriage House, Mill Street, Maidstone, ME15 6YE

Notified 05/11/2025

Change History

officer appointedDUVAL, Gavin Raymond
2026-08-27
officer appointedWATSON, Thomas George
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Carriage House
2026-08-27

THE CARRIAGE HOUSE

post townMaidstone
2026-08-27

MAIDSTONE

Filing History13 filings

Confirmation statement

confirmation statement with updates

30/01/20265 pages · PDF
PSC notified

notification of a person with significant control

21/11/20252 pages · PDF
Shares allotted

capital allotment shares

21/11/20253 pages · PDF
SH19

capital statement capital company with date currency figure

13/11/20253 pages · PDF
SH20

legacy

13/11/20251 page · PDF
CAP-SS

legacy

13/11/20251 page · PDF
RESOLUTIONS

resolution

13/11/20251 page · PDF
SH20

legacy

05/11/20251 page · PDF
CAP-SS

legacy

05/11/20251 page · PDF
RESOLUTIONS

resolution

05/11/20252 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20251 page · PDF
Director resigned

termination director company with name termination date

07/08/20251 page · PDF
Incorporated

incorporation company

28/01/202512 pages · PDF