William Grace Holdings Limited in 23 - 38 Hythe Bridge Street OXFORD

William Grace Holdings Limited OXFORD

Founded in 1995, William Grace Holdings, classified under reg no. 03059951 is an active company. Currently registered at Beaver House OX1 2EP, Oxford the company has been in the business for twenty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Adrian I. and Carolyn I.. In addition one secretary - Carolyn I. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

William Grace Holdings Limited Address / Contact

Office Address	Beaver House
Office Address2	23 - 38 Hythe Bridge Street
Town	Oxford
Post code	OX1 2EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03059951
Date of Incorporation	Tue, 23rd May 1995
Industry	Non-trading company
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Adrian I.

Position: Director

Appointed: 23 May 1995

Carolyn I.

Position: Secretary

Appointed: 23 May 1995

Carolyn I.

Position: Director

Appointed: 23 May 1995

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Adrian I. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Carolyn I. This PSC owns 25-50% shares and has 25-50% voting rights.

Adrian I.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Carolyn I.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand			52 817
Debtors			397 501
Net Assets Liabilities	-529	-529	449 789
Other Debtors			397 501

Other
Average Number Employees During Period		2 022
Creditors	23 429	23 429	23 429
Investments Fixed Assets	22 900	22 900	22 900
Investments In Group Undertakings Participating Interests	22 900	22 900	22 900
Net Current Assets Liabilities			450 318
Other Creditors	23 429	23 429	23 429
Percentage Class Share Held In Subsidiary		65
Total Assets Less Current Liabilities		22 900	473 218

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting reference period shortened from June 30, 2024 to May 31, 2024 filed on: 11th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting reference period shortened from June 30, 2024 to May 31, 2024 filed on: 11th, March 2024	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, November 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 7th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 5th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 15th, June 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 17th, June 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 20th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, January 2010	accounts	Free Download (5 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 18th, February 2009	accounts	Free Download (4 pages)
363a	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, February 2008	accounts	Free Download (5 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, April 2006	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, December 2005	accounts	Free Download (1 page)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (3 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 17th, March 2005	accounts	Free Download (6 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, April 2004	accounts	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 3rd, April 2003	accounts	Free Download (7 pages)
363s	Period up to June 25, 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363s	Period up to June 25, 2002 - Annual return with full member list filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to May 31, 2001 filed on: 6th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 6th, July 2001	accounts	Free Download (6 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 12th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 12th, March 2001	accounts	Free Download (6 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, August 1999	accounts	Free Download (6 pages)
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999	annual return	Free Download (6 pages)
363s	Period up to October 14, 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Period up to October 14, 1998 - Annual return with full member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to May 31, 1998 filed on: 29th, July 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 29th, July 1998	accounts	Free Download (5 pages)
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to May 31, 1997 filed on: 13th, August 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 13th, August 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 25th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 25th, March 1997	accounts	Free Download (6 pages)
363s	Period up to March 11, 1997 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 11, 1997 - Annual return with full member list filed on: 11th, March 1997	annual return	Free Download (6 pages)

William Grace Holdings Limited OXFORD

William Grace Holdings Limited Address / Contact

Company Information / Profile

Company staff

Adrian I.

Carolyn I.

Carolyn I.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us