GRADUS GROUP HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GRADUS GROUP HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
GRADUS GROUP HOLDINGS LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982856. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRADUS GROUP HOLDINGS LIMITED was incorporated 17 years ago on 31/10/2006 and has the registered number: 05982856. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRADUS GROUP HOLDINGS LIMITED - ALTRINCHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
GRADUS TOPCO LIMITED (until 05/07/2007)
GRADUS TOPCO LIMITED (until 05/07/2007)
INHOCO 3361 LIMITED (until 07/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEBORAH SMITH | Secretary | 2021-11-01 | CURRENT | ||
| PHILLIPPE DOMINIQUE MARIE PUECH | Jan 1974 | French | Director | 2015-10-30 | CURRENT |
| EDOUARD JEAN MICHEL PHELIPPEAU | Apr 1967 | French | Director | 2015-10-30 | CURRENT |
| STEPHEN ANDREW WATT | Jul 1957 | British | Director | 2007-02-21 | CURRENT |
| DEBORAH SMITH | May 1972 | British | Director | 2021-11-01 | CURRENT |
| PIERRE DOMINIQUE DENIS CONVERS | Aug 1968 | French | Director | 2015-10-30 | CURRENT |
| PIERRE MARC LIENHARD | Aug 1967 | French | Director | 2015-10-30 | CURRENT |
| MR IAN PHILIP PLUMB | May 1978 | British | Director | 2014-07-02 UNTIL 2015-03-31 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-10-31 UNTIL 2007-02-21 | RESIGNED | ||
| CHRISTOPHER CHARLES HEWSON | Secretary | 2019-08-23 UNTIL 2021-07-30 | RESIGNED | ||
| JAMES JACK COLLIER | Secretary | 2017-03-31 UNTIL 2019-08-23 | RESIGNED | ||
| CRAIG WILLIAM RICE | Dec 1955 | British | Secretary | 2007-02-21 UNTIL 2017-03-31 | RESIGNED |
| IAN PAUL FLETCHER | Secretary | 2021-07-07 UNTIL 2021-12-31 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-10-31 UNTIL 2007-02-21 | RESIGNED | ||
| WILLIAM CURRIE NEIL WILSON | Feb 1955 | British | Director | 2015-04-28 UNTIL 2015-10-30 | RESIGNED |
| PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | 2007-04-01 UNTIL 2011-08-24 | RESIGNED |
| JAMES JACK COLLIER | Apr 1979 | British | Director | 2018-06-18 UNTIL 2019-08-23 | RESIGNED |
| MR IAN PAUL FLETCHER | Jul 1968 | British | Director | 2021-07-07 UNTIL 2021-12-31 | RESIGNED |
| CHRISTOPHER CHARLES HEWSON | May 1975 | British | Director | 2019-08-09 UNTIL 2021-07-30 | RESIGNED |
| CRAIG WILLIAM RICE | Dec 1955 | British | Director | 2007-02-21 UNTIL 2017-04-30 | RESIGNED |
| MR FRANCESCO SANTINON | Mar 1966 | British | Director | 2014-07-02 UNTIL 2015-10-30 | RESIGNED |
| DAVID TIERNEY | Jul 1953 | British | Director | 2007-02-21 UNTIL 2016-05-31 | RESIGNED |