Graziadio Uk Limited COVENTRY

Founded in 2015, Graziadio Uk, classified under reg no. 09647974 is an active company. Currently registered at Unit 2 CV6 5AH, Coventry the company has been in the business for five years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018. Since Tuesday 20th October 2015 Graziadio Uk Limited is no longer carrying the name Graziadio.

The company has 2 directors, namely Hazel B., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 20 November 2018 and Hazel B. has been with the company for the least time - from 3 April 2019. As of 2 December 2020, there was 1 ex director - Robert W.. There were no ex secretaries.

Graziadio Uk Limited Address / Contact

Office Address Unit 2
Office Address2 280 Foleshill Road
Town Coventry
Post code CV6 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09647974
Date of Incorporation Fri, 19th Jun 2015
Industry Non-specialised wholesale trade
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (29 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 14th Jul 2021 (2021-07-14)
Last confirmation statement dated Tue, 30th Jun 2020

Company staff

Hazel B.

Position: Director

Appointed: 03 April 2019

Simon B.

Position: Director

Appointed: 20 November 2018

Robert W.

Position: Director

Appointed: 19 June 2015

Resigned: 05 December 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Simon B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Robert W. This PSC owns 25-50% shares.

Simon B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Robert W.

Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control: 25-50% shares

Company previous names

Graziadio October 20, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-31
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Shareholder Funds2
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Number Shares Allotted2
Par Value Share1
Share Capital Allotted Called Up Paid2

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 30th June 2020
filed on: 30th, June 2020
Free Download (4 pages)

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