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HOLDGRACE LIMITED

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

This company is commonly known as Holdgrace Limited. The company was founded 21 years ago and was given the registration number 04796157. The firm's registered office is in BRIGHTON. You can find them at 90 Dean Court Road, Rottingdean, Brighton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLDGRACE LIMITED
Company Number:04796157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:90 Dean Court Road, Rottingdean, Brighton, BN2 7DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Paines Lane, Pinner, England, HA5 3BT

Secretary25 May 2021Active
58, Paines Lane, Pinner, England, HA5 3BT

Director20 April 2021Active
58, Paines Lane, Pinner, England, HA5 3BT

Director20 April 2021Active
28 Wolsey Grove, Wolsey Grove, Edgware, England, HA8 0PJ

Director26 November 2018Active
90, Dean Court Road, Rottingdean, Brighton, United Kingdom, BN2 7DJ

Secretary11 June 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary11 June 2003Active
90, Dean Court Road, Rottingdean, Brighton, United Kingdom, BN2 7DJ

Director21 May 2012Active
54a Welldon Crescent, Harrow, HA1 1QR

Director06 August 2006Active
54a Welldon Crescent, Harrow, HA1 1QR

Director11 June 2003Active
90, Dean Court Road, Rottingdean, Brighton, United Kingdom, BN2 7DJ

Director01 May 2007Active
90, Dean Court Road, Rottingdean, Brighton, England, BN2 7DJ

Director11 June 2003Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director11 June 2003Active

People with Significant Control

Mr Frank Edward Marks
Notified on:22 January 2021
Status:Active
Date of birth:October 1963
Nationality:South African
Country of residence:England
Address:58, Paines Lane, Pinner, England, HA5 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracy Lee Marks
Notified on:22 January 2021
Status:Active
Date of birth:September 1965
Nationality:South African
Country of residence:England
Address:58, Paines Lane, Pinner, England, HA5 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fatma Viscoglisi
Notified on:26 November 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:28, Wolsey Grove, Edgware, England, HA8 0PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Storey
Notified on:15 June 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:58, Paines Lane, Pinner, England, HA5 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Storey
Notified on:15 June 2016
Status:Active
Date of birth:November 1962
Nationality:English
Country of residence:England
Address:58, Paines Lane, Pinner, England, HA5 3BT
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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