Grappas & Gissons Limited EXETER, DEVON


Grappas & Gissons Limited is a private limited company located at Unit 14 Lions Rest Eco Park, Station Road, Exminster, Exeter, Devon EX6 8DZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-02-11, this 4-year-old company is run by 2 directors.
Director Mary M., appointed on 19 October 2022. Director Horace Y., appointed on 19 October 2022.
The company is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2022-10-26 and the due date for the next filing is 2023-11-09. Additionally, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Grappas & Gissons Limited Address / Contact

Office Address Unit 14 Lions Rest Eco Park, Station Road
Office Address2 Exminster
Town Exeter, Devon
Post code EX6 8DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12454195
Date of Incorporation Tue, 11th Feb 2020
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 4 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Mary M.

Position: Director

Appointed: 19 October 2022

Horace Y.

Position: Director

Appointed: 19 October 2022

Christopher S.

Position: Director

Appointed: 05 May 2020

Resigned: 19 October 2022

Mary M.

Position: Director

Appointed: 11 February 2020

Resigned: 05 May 2020

Horace Y.

Position: Director

Appointed: 11 February 2020

Resigned: 05 May 2020

Louise W.

Position: Secretary

Appointed: 11 February 2020

Resigned: 05 May 2020

James R.

Position: Director

Appointed: 11 February 2020

Resigned: 05 May 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As we found, there is Mary M. This PSC and has 25-50% shares. Another entity in the PSC register is Horace Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Christopher S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mary M.

Notified on 19 October 2022
Nature of control: 25-50% shares

Horace Y.

Notified on 19 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Christopher S.

Notified on 5 May 2020
Ceased on 19 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

James R.

Notified on 11 February 2020
Ceased on 5 May 2020
Nature of control: right to appoint and remove directors
25-50% shares

Horace Y.

Notified on 11 February 2020
Ceased on 5 May 2020
Nature of control: right to appoint and remove directors
25-50% shares

Mary M.

Notified on 11 February 2020
Ceased on 5 May 2020
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 26th October 2023
filed on: 9th, November 2023
Free Download (5 pages)

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