GRAVIS HYDRO HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAVIS HYDRO HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAVIS HYDRO HOLDINGS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13010190. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAVIS HYDRO HOLDINGS LIMITED was incorporated 3 years ago on 11/11/2020 and has the registered number: 13010190. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAVIS HYDRO HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS AE KYUNG YOON | Jun 1983 | South Korean | Director | 2022-09-05 | CURRENT |
MATTEO QUATRARO | Sep 1971 | Italian | Director | 2022-09-05 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2020-11-11 | CURRENT |
MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2020-11-11 UNTIL 2022-09-05 | RESIGNED |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2020-11-11 UNTIL 2023-12-08 | RESIGNED |
MR STEPHEN CAMPBELL JOSEPH ELLIS | Jan 1959 | British | Director | 2020-11-11 UNTIL 2021-06-28 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2020-11-11 UNTIL 2022-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gravis Asset Holdings Limited | 2020-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-11 | 31-12-2022 | 6 Cash -2,891 equity |
ACCOUNTS - Final Accounts preparation | 2022-08-18 | 31-12-2021 | 345 Cash -1,687 equity |