This company is commonly known as Gravis Geothermal Holdings 1 Limited. The company was founded 4 years ago and was given the registration number 12190975. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GRAVIS GEOTHERMAL HOLDINGS 1 LIMITED |
|---|---|---|
| Company Number | : | 12190975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Savile Row, London, England, W1S 2ES |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Savile Row, London, England, W1S 2ES | Director | 08 December 2023 | Active |
| 24 Savile Row, London, England, W1S 2ES | Director | 05 September 2019 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 08 December 2023 | Active |
| 24, Savile Row, London, England, W1S 2ES | Director | 08 December 2023 | Active |
| 24 Savile Row, London, England, W1S 2ES | Director | 05 September 2019 | Active |
| 24 Savile Row, London, England, W1S 2ES | Director | 05 September 2019 | Active |
| 24 Savile Row, London, England, W1S 2ES | Director | 05 September 2019 | Active |
| 24 Savile Row, London, England, W1S 2ES | Director | 05 September 2019 | Active |
| Mr David George Conlon | ||
| Notified on | : | 04 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Savile Row, London, England, W1S 2ES |
| Nature of control | : |
|
| Ms Saira Jane Johnston | ||
| Notified on | : | 04 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Savile Row, London, England, W1S 2ES |
| Nature of control | : |
|
| Gravis Asset Holdings Limited | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24 Savile Row, London, United Kingdom, W1S 2ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-05 | Incorporation | Incorporation company. | Download |
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