GRADUATION INTERCO LIMITED
Overview
| Company Name | GRADUATION INTERCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10353178 |
| 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 GRADUATION INTERCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GRADUATION INTERCO LIMITED located?
| Registered Office Address | 1 Jubilee Street 2nd Floor BN1 1GE Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRADUATION INTERCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for GRADUATION INTERCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for GRADUATION INTERCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 16 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Nicholas Joe Hales as a director on Mar 07, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Michael Champion as a director on Mar 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 16 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2021 | 16 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2020 | 18 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Nicholas Joe Hales as a director on Jun 29, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Martin Anthony Robinson on Apr 19, 2021 | 2 pages | CH01 | ||
Who are the officers of GRADUATION INTERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAMPION, Thomas Michael | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | United Kingdom | British | Director | 316686490001 | ||||
| ROBINSON, Anthony Martin | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | United Kingdom | British | Director | 55873860005 | ||||
| WILLIAMSON, Alexander Patrick | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | Director | 251809220001 | ||||
| ANDREWS, Jason | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | United Kingdom | British | Director | 151756280001 | ||||
| BENTLEY, John Douglas | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | Director | 171301020001 | ||||
| GIBSON, Timothy James | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | New Zealander | Company Director | 243667320001 | ||||
| HALES, Nicholas Joe | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | Director | 284994010001 | ||||
| LAWSON, Robin Arthur Jordan | Director | Grosvenor Hall Kennington TN25 4AJ Ashford Kingswood Centre Kent England | United Kingdom | British | Director | 152514160003 | ||||
| MCLEAN, Charles Robert William | Director | Jubilee Street 2nd Floor BN1 1GE Brighton 1 England | England | British | Director | 102833990002 | ||||
| PAYNE, Alan Douglas | Director | Grosvenor Hall Kennington TN25 4AJ Ashford Kingswood Centre Kent England | England | British | Director | 74345940003 |
Who are the persons with significant control of GRADUATION INTERCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graduation Midco Limited | Aug 31, 2016 | W1U 1FB London 95 Wigmore Street United Kingdom | No | ||||||||||
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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