-
PROJECT GRACE HOLDINGS - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Company Information
- Company registration number
- 06383980
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 400 Dashwood Lang Road
- Bourne Business Park
- Addlestone
- Surrey
- KT15 2NX
- United Kingdom 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom UK
Management
- Managing Directors
- NAPOLETANO, Michael Joseph
- PECZAK, Piotr Pawel
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2007-09-27
- Age Of Company 2007-09-27 16 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT GRACE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
-
PROJECT GRACE HOLDINGS Company Description
- PROJECT GRACE HOLDINGS is a private-unlimited registered in United Kingdom with the Company reg no 06383980. Its current trading status is "live". It was registered 2007-09-27. It was previously called PROJECT GRACE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at 400 Dashwood Lang Road .
Get PROJECT GRACE HOLDINGS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Project Grace Holdings - 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
- 2007-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROJECT GRACE HOLDINGS as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-10-06) - AA
-
appoint-person-director-company-with-name-date (2020-06-10) - AP01
-
termination-director-company-with-name-termination-date (2020-06-10) - TM01
-
confirmation-statement-with-no-updates (2020-10-16) - CS01
-
termination-director-company-with-name-termination-date (2020-12-02) - TM01
keyboard_arrow_right 2019
-
memorandum-articles (2019-12-23) - MA
-
resolution (2019-12-23) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-10-11) - CS01
-
accounts-with-accounts-type-full (2019-08-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-19) - TM01
-
accounts-with-accounts-type-full (2018-07-03) - AA
-
change-person-director-company-with-change-date (2018-07-18) - CH01
-
change-person-director-company-with-change-date (2018-07-19) - CH01
-
notification-of-a-person-with-significant-control-statement (2018-08-31) - PSC08
-
confirmation-statement-with-no-updates (2018-10-30) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2018-08-31) - PSC09
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-15) - TM01
-
appoint-person-director-company-with-name-date (2017-12-14) - AP01
-
confirmation-statement-with-no-updates (2017-10-06) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
change-person-director-company-with-change-date (2017-01-11) - CH01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-07-01) - AP01
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
-
accounts-with-accounts-type-full (2016-09-22) - AA
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
confirmation-statement-with-updates (2016-10-07) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
-
accounts-with-accounts-type-full (2015-07-24) - AA
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
termination-director-company-with-name-termination-date (2015-05-27) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-06-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
change-person-director-company-with-change-date (2014-10-09) - CH01
-
accounts-with-accounts-type-full (2014-06-26) - AA
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
change-registered-office-address-company-with-date-old-address (2014-06-10) - AD01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
termination-director-company-with-name (2012-02-17) - TM01
-
appoint-person-director-company-with-name (2012-02-17) - AP01
-
termination-director-company-with-name (2012-01-22) - TM01
-
appoint-person-director-company-with-name (2012-01-11) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-14) - TM01
-
appoint-person-director-company-with-name (2011-01-14) - AP01
-
change-person-director-company-with-change-date (2011-08-16) - CH01
-
appoint-corporate-secretary-company-with-name (2011-09-29) - AP04
-
termination-secretary-company-with-name (2011-09-29) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
-
accounts-with-accounts-type-full (2011-09-28) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
change-corporate-secretary-company-with-change-date (2010-10-25) - CH04
-
change-person-director-company-with-change-date (2010-10-25) - CH01
-
accounts-with-accounts-type-full (2010-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
keyboard_arrow_right 2009
-
certificate-re-registration-limited-to-unlimited (2009-01-23) - CERT3
-
legacy (2009-01-23) - 49(1)
-
resolution (2009-01-23) - RESOLUTIONS
-
re-registration-memorandum-articles (2009-01-23) - MAR
-
legacy (2009-01-23) - 49(8)(b)
-
legacy (2009-01-23) - 49(8)(a)
-
legacy (2009-01-29) - 287
-
memorandum-articles (2009-03-23) - MEM/ARTS
-
legacy (2009-02-07) - 288a
-
legacy (2009-02-07) - 288b
-
resolution (2009-03-23) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
-
legacy (2009-01-30) - 363a
keyboard_arrow_right 2008
-
legacy (2008-05-12) - 287
-
legacy (2008-05-12) - 288b
-
legacy (2008-05-12) - 288a
keyboard_arrow_right 2007
-
incorporation-company (2007-09-27) - NEWINC
-
memorandum-articles (2007-10-17) - MEM/ARTS
-
legacy (2007-10-17) - 88(2)R
-
legacy (2007-10-17) - 123
-
resolution (2007-10-17) - RESOLUTIONS