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 - BATH

This company is listed in the following categories:
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

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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

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