Ai Grace Uk Holdco Limited is a private limited company that can be found at C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. This 9 months-old company, incorporated on 2023-07-24 is run by 4 directors.
Director Paul S., appointed on 16 January 2024. Director Justin N., appointed on 24 July 2023. Director Jill W., appointed on 24 July 2023.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
| Office Address | C/o Trustmoore (uk) Ltd, Central House 20 Central Avenue |
| Office Address2 | St Andrews Business Park |
| Town | Norwich |
| Post code | NR7 0HR |
| Country of origin | United Kingdom |
| Registration Number | 15022424 |
| Date of Incorporation | Mon, 24th Jul 2023 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 months |
| Account next due date | Thu, 24th Apr 2025 (336 days left) |
| Next confirmation statement due date | Tue, 6th Aug 2024 (2024-08-06) |
Position: Director
Appointed: 16 January 2024
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 24 July 2023
Position: Director
Appointed: 24 July 2023
Position: Corporate Secretary
Appointed: 24 July 2023
The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Ai Grace Uk Topco Limited from Norwich, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ai Grace Uk Topco Limited
C/O Trustmoore (Uk) Ltd, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15021502 |
| Notified on | 24 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 5th December 2023: 9905346.40 AUD filed on: 24th, January 2024 |
capital | Free Download (3 pages) |
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