GRACE GROUP ENTERPRISES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grace Group Enterprises Ltd. The company was founded 3 years ago and was given the registration number 12949418. The firm's registered office is in SOUTHALL. You can find them at 214 Western Road, , Southall, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name	:	GRACE GROUP ENTERPRISES LTD
Company Number	:	12949418
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46370 - Wholesale of coffee, tea, cocoa and spices 46380 - Wholesale of other food, including fish, crustaceans and molluscs 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address	:	214 Western Road, Southall, England, UB2 5JW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
214, Western Road, Southall, England, UB2 5JW	Director	08 May 2021	Active
214, Western Road, Southall, England, UB2 5JW	Director	14 October 2020	Active
214, Western Road, Southall, England, UB2 5JW	Director	14 October 2020	Active
214, Western Road, Southall, England, UB2 5JW	Director	14 October 2020	Active

People with Significant Control

Mr Chaudhary Suneel Akhtar
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	October 1984
Nationality	:	Pakistani
Country of residence	:	England
Address	:	214, Western Road, Southall, England, UB2 5JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Haroon Bahadur
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	February 1979
Nationality	:	Pakistani
Country of residence	:	England
Address	:	214, Western Road, Southall, England, UB2 5JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Asif Shafi
Notified on	:	14 October 2020
Status	:	Active
Date of birth	:	June 1989
Nationality	:	Pakistani
Country of residence	:	England
Address	:	214, Western Road, Southall, England, UB2 5JW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-01-03	Gazette	Gazette dissolved compulsory.	Download
2022-09-27	Gazette	Gazette notice compulsory.	Download
2022-07-21	Confirmation statement	Confirmation statement with no updates.	Download
2021-05-12	Confirmation statement	Confirmation statement with updates.	Download
2021-05-12	Officers	Appoint person director company with name date.	Download
2021-05-12	Officers	Termination director company with name termination date.	Download
2021-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2021-05-12	Officers	Termination director company with name termination date.	Download
2021-05-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-14	Incorporation	Incorporation company.	Download