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GRAVIS HYDRO HOLDINGS LIMITED

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

This company is commonly known as Gravis Hydro Holdings Limited. The company was founded 3 years ago and was given the registration number 13010190. The firm's registered office is in LONDON. You can find them at 24 Savile Row, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GRAVIS HYDRO HOLDINGS LIMITED
Company Number:13010190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Savile Row, London, England, W1S 2ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Savile Row, London, England, W1S 2ES

Director08 December 2023Active
24, Savile Row, London, England, W1S 2ES

Director11 November 2020Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
24, Savile Row, London, England, W1S 2ES

Director05 September 2022Active
24, Savile Row, London, England, W1S 2ES

Director11 November 2020Active
24, Savile Row, London, England, W1S 2ES

Director11 November 2020Active
24, Savile Row, London, England, W1S 2ES

Director11 November 2020Active
24, Savile Row, London, England, W1S 2ES

Director11 November 2020Active

People with Significant Control

Gravis Asset Holdings Limited
Notified on:11 November 2020
Status:Active
Country of residence:England
Address:24, Savile Row, London, England, W1S 2ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-07-09Accounts

Accounts with accounts type small.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-09-08Officers

Appoint person director company with name date.

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2022-09-08Officers

Appoint person director company with name date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-08-17Accounts

Accounts with accounts type small.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-28Officers

Termination director company with name termination date.

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2020-11-16Accounts

Change account reference date company current extended.

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2020-11-11Incorporation

Incorporation company.

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