This company is commonly known as Project Grace Holdings. The company was founded 17 years ago and was given the registration number 06383980. The firm's registered office is in ADDLESTONE. You can find them at 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PROJECT GRACE HOLDINGS |
|---|---|---|
| Company Number | : | 06383980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom, KT15 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 April 2011 | Active |
| Building 500, Dashwood Lang Road, Borne Business Park, Addlestone, United Kingdom, KT15 2NX | Director | 15 September 2022 | Active |
| C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, United Kingdom, WA3 6YF | Director | 15 February 2022 | Active |
| Centurion House, 129 Deansgate, Manchester, M3 3AA | Secretary | 27 September 2007 | Active |
| Orchard House, Manningford Bruce, Pewsey, SN9 6JA | Secretary | 04 April 2008 | Active |
| Centurion House, 129 Deansgate, Manchester, United Kingdom, M3 3AA | Corporate Secretary | 31 December 2008 | Active |
| 400, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX | Director | 08 December 2017 | Active |
| Minova Emea Mining / Minova Tunnelling, Managing Director Minova Holding Gmbh, Am Technologiepark 1, Essen, Germany, 45307 | Director | 05 January 2011 | Active |
| Bahnstrasse 41, Troisdorf, | Director | 27 September 2007 | Active |
| 5, Muelheimer Strasse, Troisdorf, Germany, 53840 | Director | 16 April 2015 | Active |
| C/O Orica Uk Ltd., Ground Floor, West Wing, 101 Dalton Avenue, Birchwood Business Park, Warrington, United Kingdom, WA3 6YF | Director | 15 February 2022 | Active |
| Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, S75 1JN | Director | 04 November 2016 | Active |
| Wennerscheider Strasse. 90, Neunkirchen-Seelscheid, | Director | 27 September 2007 | Active |
| Am Technologiepark 1, Essen, Germany, | Director | 26 January 2012 | Active |
| Am Technologiepark 1, Essen, Germany, 45307 | Director | 15 June 2016 | Active |
| Unit 19, Redbrook Business Park, Wilthorpe Road, Barnsley, S75 1JN | Director | 04 November 2016 | Active |
| 400, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX | Director | 04 November 2016 | Active |
| Am Technologiepark 1, Essen, Germany, 45307 | Director | 07 November 2011 | Active |
| 400, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX | Director | 01 June 2020 | Active |
| 400, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2NX | Director | 01 June 2020 | Active |
| C/O Minova International Limited, Am Technologiepark 1, Essen, Germany, 45307 | Director | 05 January 2011 | Active |
| Am Technologiepark 1, Essen, Germany, 45307 | Director | 15 June 2016 | Active |
| 5, Muelheimer Strasse, Troisdorf, Germany, 53840 | Director | 20 May 2014 | Active |
| Orica Investments Pty Ltd | ||
| Notified on | : | 29 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 3, 1 Nicholson Street, East Melbourne, Australia, |
| Nature of control | : |
|
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