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 nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 20th October 2015 Graziadio Uk Limited is no longer carrying the name Graziadio.
The company has 3 directors, namely Daniel B., Pamela F. and Sam W.. Of them, Daniel B., Pamela F., Sam W. have been with the company the longest, being appointed on 6 April 2021. As of 26 April 2024, there were 3 ex directors - Hazel B., Simon B. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 |
| Office Address2 | 280 Foleshill Road |
| Town | Coventry |
| Post code | CV6 5AH |
| Country of origin | United Kingdom |
| Registration Number | 09647974 |
| Date of Incorporation | Fri, 19th Jun 2015 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
Position: Director
Appointed: 06 April 2021
The register of PSCs that own or control the company consists of 3 names. As we found, there is Reward Group Ltd from Coventry, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Simon B. This PSC owns 75,01-100% shares. The third one is Robert W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Reward Group Ltd
Unit 2 280 Foleshill Road, Coventry, CV6 5AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13129944 |
| Notified on | 6 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Simon B.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2021 |
| 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 |
| Graziadio | October 20, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 2 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 2 |
| Reserves/Capital | |
| Shareholder Funds | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, September 2023 |
accounts | Free Download (7 pages) |
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