Grace Healthy Food Limited BECKENHAM


Grace Healthy Food Limited is a private limited company situated at 183 High Street, Beckenham BR3 1AH. This 7 months-old company, incorporated on 2023-09-11 is run by 1 director.
Director Fjoralba K., appointed on 11 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).

Grace Healthy Food Limited Address / Contact

Office Address 183 High Street
Town Beckenham
Post code BR3 1AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 15129450
Date of Incorporation Mon, 11th Sep 2023
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 7 months
Account next due date Wed, 11th Jun 2025 (402 days left)
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)

Company staff

Fjoralba K.

Position: Director

Appointed: 11 September 2023

Sayed S.

Position: Director

Appointed: 11 September 2023

Resigned: 10 November 2023

Ozge E.

Position: Director

Appointed: 11 September 2023

Resigned: 10 November 2023

Levent C.

Position: Director

Appointed: 11 September 2023

Resigned: 10 November 2023

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Sayed S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Ozge E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Levent C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sayed S.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Ozge E.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Levent C.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Fjoralba K.

Notified on 11 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers
Confirmation statement with updates December 22, 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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