Grace Holder Limited LONDON


Grace Holder Limited is a private limited company located at 75 Ferdinand Magellan Court, 5 Clipper Street, London E16 2XE. Incorporated on 2019-05-13, this 4-year-old company is run by 1 director.
Director Thelma O., appointed on 20 November 2019.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190).
The latest confirmation statement was filed on 2020-05-12 and the date for the next filing is 2021-05-26.

Grace Holder Limited Address / Contact

Office Address 75 Ferdinand Magellan Court
Office Address2 5 Clipper Street
Town London
Post code E16 2XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11992651
Date of Incorporation Mon, 13th May 2019
Industry Other retail sale in non-specialised stores
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 13th May 2021 (1050 days after)
Next confirmation statement due date Wed, 26th May 2021 (2021-05-26)
Last confirmation statement dated Tue, 12th May 2020

Company staff

Thelma O.

Position: Director

Appointed: 20 November 2019

Raton J.

Position: Director

Appointed: 02 July 2019

Resigned: 20 November 2019

Haleyann H.

Position: Director

Appointed: 13 May 2019

Resigned: 02 July 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we found, there is Thelma O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Raton J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Haleyann H., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Thelma O.

Notified on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raton J.

Notified on 2 July 2019
Ceased on 20 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Haleyann H.

Notified on 13 May 2019
Ceased on 2 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 16th, August 2022
Free Download (1 page)

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