HOLY GRAIL.AI LIMITED - INGATESTONE


Company Profile Company Filings

Overview

HOLY GRAIL.AI LIMITED is a Private Limited Company from INGATESTONE and has the status: Active.
HOLY GRAIL.AI LIMITED was incorporated 5 years ago on 05/03/2019 and has the registered number: 11861317. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HOLY GRAIL.AI LIMITED - INGATESTONE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2024 18/03/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NUNO FILIPE VIEIRA GOMES RODRIGUES PEREIRA Oct 1986 Portuguese Director 2019-03-05 CURRENT
MR MARTIN HANGAARD HANSEN Apr 1986 Danish Director 2019-03-05 UNTIL 2019-11-18 RESIGNED
MR DAVID PERVAN Jun 1991 British,German Director 2019-03-05 UNTIL 2020-11-17 RESIGNED
MR RICHARD PETER FIELDS Sep 1988 British Director 2019-03-05 UNTIL 2019-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Pervan 2019-03-05 6/1991 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Martin Hangaard Hansen 2019-03-05 4/1986 Copenhagen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nuno Filipe Vieira Gomes Rodrigues Pereira 2019-03-05 10/1986 Ingatestone   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELLERATE LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 27200 - Manufacture of batteries and accumulators

Free Reports Available

Report Date Filed Date of Report Assets
HOLY_GRAIL.AI_LIMITED - Accounts 2023-12-22 31-03-2023 £-284,594 equity
HOLY_GRAIL.AI_LIMITED - Accounts 2023-03-29 31-03-2022 £-284,594 equity
HOLY_GRAIL.AI_LIMITED - Accounts 2021-03-05 31-03-2020 £-228,162 equity

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