GRAVIS AD HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
GRAVIS AD HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAVIS AD HOLDINGS LTD was incorporated 2 years ago on 17/05/2021 and has the registered number: 13403024. The accounts status is SMALL and accounts are next due on 31/03/2024.
GRAVIS AD HOLDINGS LTD was incorporated 2 years ago on 17/05/2021 and has the registered number: 13403024. The accounts status is SMALL and accounts are next due on 31/03/2024.
GRAVIS AD HOLDINGS LTD - 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 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS SIMON PARKER | Dec 1969 | British | Director | 2021-05-17 | CURRENT |
MISS CHLOE MARLOW | Apr 1981 | British | Director | 2023-12-08 | CURRENT |
MR PHILIP WILLIAM KENT | Dec 1984 | British | Director | 2021-05-17 | CURRENT |
MS ANNA LOUISE BATH | Apr 1980 | British,Australian | Director | 2023-12-08 | CURRENT |
MRS SAIRA JANE JOHNSTON | Mar 1976 | British | Director | 2021-05-17 UNTIL 2023-12-08 | RESIGNED |
MR ROLLO ANDREW JOHNSTONE WRIGHT | Oct 1976 | British | Director | 2021-05-17 UNTIL 2023-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gcp Intermediary Holdings Limited | 2021-05-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-03-05 | 31-03-2023 | -1,049 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-24 | 31-03-2022 |