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GRACLOEM HOLDINGS LTD

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

This company is commonly known as Gracloem Holdings Ltd. The company was founded 15 years ago and was given the registration number 06791303. The firm's registered office is in DARLINGTON. You can find them at 43 Coniscliffe Road, , Darlington, Co Durham. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRACLOEM HOLDINGS LTD
Company Number:06791303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:43 Coniscliffe Road, Darlington, Co Durham, DL3 7EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langton Business Park, Durham Way South, Newton Aycliffe, England, DL5 6BL

Secretary01 April 2014Active
Langton Business Park, Durham Way South, Newton Aycliffe, England, DL5 6BL

Director14 January 2009Active
Langton Business Park, Durham Way South, Newton Aycliffe, England, DL5 6BL

Director01 April 2014Active
69, Richmond Avenue, Prestwich, M25 0LW

Director14 January 2009Active

People with Significant Control

Mr Gary Raistrick
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:43, Coniscliffe Road, Darlington, England, DL3 7EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Capital

Capital allotment shares.

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2023-03-09Capital

Capital allotment shares.

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2023-03-09Capital

Capital allotment shares.

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2023-03-09Capital

Capital allotment shares.

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2023-01-16Confirmation statement

Confirmation statement with updates.

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2022-11-18Accounts

Accounts with accounts type unaudited abridged.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person director company with change date.

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2021-12-16Officers

Change person secretary company with change date.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

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2019-09-05Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-10-18Accounts

Accounts with accounts type unaudited abridged.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type unaudited abridged.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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