GRAKKA LIMITED
Overview
| Company Name | GRAKKA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04073896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAKKA LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GRAKKA LIMITED located?
| Registered Office Address | Plym House 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRAKKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AURORA WEB SERVICES LTD | Sep 19, 2000 | Sep 19, 2000 |
What are the latest accounts for GRAKKA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRAKKA LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for GRAKKA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 14 pages | AA | ||
Registration of charge 040738960006, created on May 06, 2025 | 37 pages | MR01 | ||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Registration of charge 040738960005, created on Mar 07, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Sep 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Sep 19, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Daniel Hassan Shalin on Nov 15, 2021 | 2 pages | CH01 | ||
Appointment of Mr Daniel Hassan Shalin as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Sep 19, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brigitte Watkins as a secretary on Jun 15, 2020 | 1 pages | TM02 | ||
Termination of appointment of Brigitte Watkins as a director on Jun 15, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Director's details changed for Mr John Lawrence Mckay Watkins on Mar 16, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Brigitte Watkins on Mar 16, 2020 | 1 pages | CH03 | ||
Appointment of Rachel Emma Hart as a director on Feb 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Sep 19, 2019 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Director's details changed for Brigitte Watkins on Jan 14, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Lawrence Mckay Watkins on Jan 14, 2019 | 2 pages | CH01 | ||
Who are the officers of GRAKKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Rachel Emma | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | England | British | Operations Director | 266702360001 | ||||
| SHAHIN, Daniel Hassan | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | United Kingdom | British | Sales Director | 289587250002 | ||||
| WATKINS, John Lawrence Mckay | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | United Kingdom | British | Director | 72398800002 | ||||
| SQUIRE, Karen | Secretary | 6 Greenlees Drive Plympton PL7 1YW Plymouth Devon | British | Accountant | 72398870001 | |||||
| WATKINS, Brigitte | Secretary | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | British | 124568120001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| WATKINS, Brigitte | Director | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | United Kingdom | British | Head Of Retail Services | 149163680002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GRAKKA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Watkins Group Limited | Jun 13, 2018 | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | No | ||||||||||
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Natures of Control
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| Tw Holdco Limited | Jun 06, 2018 | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr John Lawrence Mckay Watkins | Sep 18, 2016 | Halwell Business Park Halwell TQ9 7LQ Totnes 9 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lawrence Mckay Watkins | Apr 06, 2016 | 3 Longbridge Road Marsh Mills PL6 8LT Plymouth Plym House Devon United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0