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HOLY GRAIL.AI LIMITED

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

This company is commonly known as Holy Grail.ai Limited. The company was founded 5 years ago and was given the registration number 11861317. The firm's registered office is in INGATESTONE. You can find them at 46-54 High Street, , Ingatestone, Essex. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:HOLY GRAIL.AI LIMITED
Company Number:11861317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:46-54 High Street, Ingatestone, Essex, CM4 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-54, High Street, Ingatestone, CM4 9DW

Director05 March 2019Active
1702, 1 Fernie Street, Manchester, United Kingdom, M4 4BT

Director05 March 2019Active
29 St Tv, Dronningens Tværgade 29 St Tv, Copenhagen, Denmark, DK1302

Director05 March 2019Active
6, 6 The Arena, Standard Hill, Nottingham, United Kingdom, NG1 6GL

Director05 March 2019Active

People with Significant Control

Mr David Pervan
Notified on:05 March 2019
Status:Active
Date of birth:June 1991
Nationality:British,German
Country of residence:United Kingdom
Address:6, 6 The Arena, Nottingham, United Kingdom, NG1 6GL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Hangaard Hansen
Notified on:05 March 2019
Status:Active
Date of birth:April 1986
Nationality:Danish
Country of residence:Denmark
Address:29 St Tv, Dronningens Tværgade 29 St Tv, Copenhagen, Denmark, DK1302
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nuno Filipe Vieira Gomes Rodrigues Pereira
Notified on:05 March 2019
Status:Active
Date of birth:October 1986
Nationality:Portuguese
Address:46-54, High Street, Ingatestone, CM4 9DW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-04-19Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with updates.

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2022-03-14Officers

Change person director company with change date.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-11Confirmation statement

Confirmation statement with updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with updates.

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2019-11-30Resolution

Resolution.

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2019-11-29Capital

Capital alter shares subdivision.

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2019-11-28Capital

Capital allotment shares.

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2019-11-22Officers

Termination director company with name termination date.

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2019-11-22Officers

Termination director company with name termination date.

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2019-10-14Address

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

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2019-03-05Incorporation

Incorporation company.

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