GRADWELL HOLDINGS LIMITED - BATH
Company Profile | Company Filings |
Overview
GRADWELL HOLDINGS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
GRADWELL HOLDINGS LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966509. The accounts status is SMALL and accounts are next due on 31/07/2024.
GRADWELL HOLDINGS LIMITED was incorporated 12 years ago on 27/02/2012 and has the registered number: 07966509. The accounts status is SMALL and accounts are next due on 31/07/2024.
GRADWELL HOLDINGS LIMITED - BATH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
TRIMBRIDGE HOUSE GROUND FLOOR
BATH
BA1 1HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL MAHONEY | Oct 1980 | Welsh | Director | 2020-04-21 | CURRENT |
MR JAMIE WARD | Jun 1981 | British | Director | 2020-04-21 | CURRENT |
MR PETER JOHN GRADWELL | Aug 1979 | British | Director | 2012-02-27 UNTIL 2020-03-26 | RESIGNED |
MR SIMON CHARLES MEWETT | Aug 1966 | British | Director | 2017-02-01 UNTIL 2017-06-30 | RESIGNED |
MR SIMON RICHARD WHITE | Jan 1963 | British | Director | 2012-03-08 UNTIL 2017-06-30 | RESIGNED |
MR NICHOLAS PHILIP THOMPSON | Jul 1958 | British | Director | 2014-04-08 UNTIL 2017-02-15 | RESIGNED |
JONATHAN DAVID SIMM | Nov 1965 | British | Director | 2012-03-08 UNTIL 2017-06-30 | RESIGNED |
MR CHRISTOPHER DAVID WILLIAM SMITH | May 1960 | British | Director | 2012-08-01 UNTIL 2013-09-12 | RESIGNED |
MR ANDREW ROBERT PETERS | Jul 1961 | British | Director | 2017-06-30 UNTIL 2018-07-11 | RESIGNED |
BARRIE ERNST MILLETT | Oct 1949 | British | Director | 2012-02-27 UNTIL 2018-03-31 | RESIGNED |
MR HUW LLEWELYN FRANCIS WILLIAMS | Nov 1958 | British | Director | 2013-09-19 UNTIL 2018-06-27 | RESIGNED |
DAVID JOHN LOUIS GRADWELL | Dec 1979 | British | Director | 2012-02-27 UNTIL 2012-02-27 | RESIGNED |
MR DAVID JOHN LOUIS GRADWELL | Dec 1949 | British | Director | 2012-02-27 UNTIL 2017-06-30 | RESIGNED |
STEPHEN PAUL EDWARDS | Sep 1955 | British | Director | 2013-01-25 UNTIL 2017-06-30 | RESIGNED |
SIMON JOHN CURRY | Jan 1966 | British | Director | 2019-02-27 UNTIL 2022-10-18 | RESIGNED |
MR PAUL CEASER | Jun 1971 | British | Director | 2020-04-21 UNTIL 2020-09-25 | RESIGNED |
MR NICHOLAS JAMES BAXTER CAW | Jun 1972 | British | Director | 2017-06-30 UNTIL 2019-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oval Holdco Ltd | 2017-06-30 | Bath | Ownership of shares 75 to 100 percent | |
Mr Peter John Gradwell | 2016-04-06 - 2020-03-26 | 8/1979 | Bath | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-05-03 | 31-10-2023 | 1,764,391 equity |
ACCOUNTS - Final Accounts | 2022-08-11 | 31-10-2021 | 1,764,391 equity |
ACCOUNTS - Final Accounts | 2020-06-12 | 31-10-2019 | 1,764,391 equity |
ACCOUNTS - Final Accounts | 2019-05-18 | 31-10-2018 | 1,764,391 equity |