Project Grace Holdings in Borne Business Park ADDLESTONE

Project Grace Holdings ADDLESTONE

Founded in 2007, Project Grace Holdings, classified under reg no. 06383980 is an active company. Currently registered at Building 500 Dashwood Lang Road KT15 2NX, Addlestone the company has been in the business for seventeen years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Mariam A., Dominic C.. Of them, Dominic C. has been with the company the longest, being appointed on 15 February 2022 and Mariam A. has been with the company for the least time - from 15 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Project Grace Holdings Address / Contact

Office Address	Building 500 Dashwood Lang Road
Office Address2	Borne Business Park
Town	Addlestone
Post code	KT15 2NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06383980
Date of Incorporation	Thu, 27th Sep 2007
Industry	Activities of head offices
End of financial Year	30th September
Company age	17 years old
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Mariam A.

Position: Director

Appointed: 15 September 2022

Dominic C.

Position: Director

Appointed: 15 February 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 April 2011

Matthew C.

Position: Director

Appointed: 15 February 2022

Resigned: 15 September 2022

Hugh P.

Position: Director

Appointed: 01 June 2020

Resigned: 01 December 2020

Piotr P.

Position: Director

Appointed: 01 June 2020

Resigned: 15 February 2022

Peter A.

Position: Director

Appointed: 08 December 2017

Resigned: 01 June 2020

Michael N.

Position: Director

Appointed: 04 November 2016

Resigned: 15 February 2022

Matthew C.

Position: Director

Appointed: 04 November 2016

Resigned: 15 June 2018

Barend M.

Position: Director

Appointed: 04 November 2016

Resigned: 08 December 2017

Manfred R.

Position: Director

Appointed: 15 June 2016

Resigned: 04 November 2016

Andreas H.

Position: Director

Appointed: 15 June 2016

Resigned: 04 November 2016

Richard B.

Position: Director

Appointed: 16 April 2015

Resigned: 15 June 2016

Helmut S.

Position: Director

Appointed: 20 May 2014

Resigned: 15 June 2016

Emile H.

Position: Director

Appointed: 26 January 2012

Resigned: 31 March 2014

Andrew P.

Position: Director

Appointed: 07 November 2011

Resigned: 31 December 2014

Detlev B.

Position: Director

Appointed: 05 January 2011

Resigned: 26 January 2012

Jan P.

Position: Director

Appointed: 05 January 2011

Resigned: 07 November 2011

Dwf Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 31 December 2008

Resigned: 31 March 2011

Mark P.

Position: Secretary

Appointed: 04 April 2008

Resigned: 31 December 2008

Gerd G.

Position: Director

Appointed: 27 September 2007

Resigned: 05 January 2011

Thomas B.

Position: Director

Appointed: 27 September 2007

Resigned: 05 January 2011

Davies Wallis Foyster Secretarial Services Limited

Position: Secretary

Appointed: 27 September 2007

Resigned: 04 April 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Orica Investments Pty Ltd from East Melbourne, Australia. The abovementioned PSC is classified as "a proprietary limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Orica Investments Pty Ltd

Level 3 1 Nicholson Street, East Melbourne, Victoria 3002, Australia

Legal authority	Corporations Act 2001
Legal form	Proprietary Limited Company
Country registered	Australia
Place registered	Australia
Registration number	009 781 257
Notified on	29 October 2021
Ceased on	29 October 2021
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 18th, July 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 18th, July 2023	accounts	Free Download (21 pages)
CH01	On 2023-05-11 director's details were changed filed on: 23rd, May 2023	officers	Free Download (2 pages)
AD01	Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 2023-05-11 filed on: 11th, May 2023	address	Free Download (1 page)
AA	Full accounts data made up to 2021-09-30 filed on: 11th, November 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-09-15 filed on: 20th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-15 filed on: 20th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-15 filed on: 16th, February 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-02-15 filed on: 16th, February 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-02-15 filed on: 16th, February 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-02-15 filed on: 16th, February 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 8th, October 2021	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2020-12-01 filed on: 2nd, December 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-09-30 filed on: 6th, October 2020	accounts	Free Download (21 pages)
AP01	New director was appointed on 2020-06-01 filed on: 10th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-06-01 filed on: 10th, June 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-06-01 filed on: 10th, June 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 23rd, December 2019	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 23rd, December 2019	incorporation	Free Download (14 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 6th, August 2019	accounts	Free Download (20 pages)
AD01	Registered office address changed from Unit 19 Redbrook Business Park Wilthorpe Road Barnsley South Yorkshire S75 1JN to 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2019-08-01 filed on: 1st, August 2019	address	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-15 filed on: 19th, July 2018	officers	Free Download (1 page)
CH01	On 2018-06-28 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-06-28 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On 2018-06-26 director's details were changed filed on: 18th, July 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2017-12-08 filed on: 15th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-12-08 filed on: 14th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 4th, October 2017	accounts	Free Download (19 pages)
CH01	On 2017-01-11 director's details were changed filed on: 11th, January 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-04 filed on: 30th, November 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-04 filed on: 30th, November 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-04 filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-04 filed on: 30th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-04 filed on: 30th, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 22nd, September 2016	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2016-06-15 filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-15 filed on: 1st, July 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-06-15 filed on: 1st, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-06-15 filed on: 1st, July 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-09-27 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-07: 78225703.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 24th, July 2015	accounts	Free Download (13 pages)
AP01	New director was appointed on 2015-04-16 filed on: 2nd, July 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-31 filed on: 27th, May 2015	officers	Free Download (1 page)
CH01	On 2011-11-07 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
CH01	On 2011-11-07 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
CH01	On 2014-06-10 director's details were changed filed on: 9th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-09-27 with full list of members filed on: 9th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-09: 78225703.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 26th, June 2014	accounts	Free Download (13 pages)
AP01	New director was appointed on 2014-06-12 filed on: 12th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-10 filed on: 10th, June 2014	officers	Free Download (1 page)
AD01	Registered office address changed from Unit 8 Freshwaters Park Road Holmewood Industrial Park Chesterfield Derbyshire S42 5UY on 2014-06-10 filed on: 10th, June 2014	address	Free Download (1 page)
AR01	Annual return made up to 2013-09-27 with full list of members filed on: 17th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-17: 78225703.00 GBP	capital
CH04	Secretary's details changed on 2013-08-13 filed on: 13th, August 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-09-27 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, July 2012	accounts	Free Download (13 pages)
AP01	New director was appointed on 2012-02-17 filed on: 17th, February 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-02-17 filed on: 17th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-01-22 filed on: 22nd, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2012-01-11 filed on: 11th, January 2012	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-09-27 with full list of members filed on: 10th, October 2011	annual return	Free Download (6 pages)
TM02	Secretary appointment termination on 2011-09-29 filed on: 29th, September 2011	officers	Free Download (1 page)
AP04	On 2011-09-29 - new secretary appointed filed on: 29th, September 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 28th, September 2011	accounts	Free Download (13 pages)
CH01	On 2011-08-04 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
CH01	On 2011-08-04 director's details were changed filed on: 16th, August 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-14 filed on: 14th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-14 filed on: 14th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-14 filed on: 14th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-14 filed on: 14th, January 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 1st, November 2010	accounts	Free Download (13 pages)
CH04	Secretary's details changed on 2010-09-27 filed on: 25th, October 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-27 with full list of members filed on: 25th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-09-27 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-27 director's details were changed filed on: 25th, October 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 24th, September 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-09-27 with full list of members filed on: 22nd, October 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 23rd, March 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, March 2009	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 23rd, March 2009	incorporation	Free Download (14 pages)
288a	On 2009-02-07 Secretary appointed filed on: 7th, February 2009	officers	Free Download (1 page)
288b	On 2009-02-07 Appointment terminated secretary filed on: 7th, February 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-01-30 filed on: 30th, January 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/01/2009 from 26 fleetwood house cromwell business park banbury road chipping norton OX7 5SR filed on: 29th, January 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 23rd, January 2009	resolution	Free Download (2 pages)
MAR	Re-registration of Articles and Memorandum filed on: 23rd, January 2009	incorporation	Free Download (17 pages)
288a	On 2008-05-12 Secretary appointed filed on: 12th, May 2008	officers	Free Download (2 pages)
288b	On 2008-05-12 Appointment terminated secretary filed on: 12th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 12/05/2008 from davies wallis foyster centurion house 129 deansgate manchester M3 3AA filed on: 12th, May 2008	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2007	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, October 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 17th, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 17th, October 2007	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 17th, October 2007	incorporation	Free Download (11 pages)
88(2)R	Alloted 268225702 shares on 2007-09-28. Value of each share 1 £, total number of shares: 268225703. filed on: 17th, October 2007	capital	Free Download (3 pages)
88(2)R	Alloted 268225702 shares on 2007-09-28. Value of each share 1 £, total number of shares: 268225703. filed on: 17th, October 2007	capital	Free Download (3 pages)
123	Nc inc already adjusted 28/09/07 filed on: 17th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 28/09/07 filed on: 17th, October 2007	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 27th, September 2007	incorporation	Free Download (13 pages)

Project Grace Holdings ADDLESTONE

Project Grace Holdings Address / Contact

Company Information / Profile

Company staff

Mariam A.

Dominic C.

Oakwood Corporate Secretary Limited

Matthew C.

Hugh P.

Piotr P.

Peter A.

Michael N.

Matthew C.

Barend M.

Manfred R.

Andreas H.

Richard B.

Helmut S.

Emile H.

Andrew P.

Detlev B.

Jan P.

Dwf Secretarial Services Ltd

Mark P.

Gerd G.

Thomas B.

Davies Wallis Foyster Secretarial Services Limited

People with significant control

Company filings

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