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GRAVIS AD HOLDINGS LTD

GRAVIS AD HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGRAVIS AD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13403024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GRAVIS AD HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GRAVIS AD HOLDINGS LTD located?

    Registered Office Address
    24 Savile Row
    W1S 2ES London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRAVIS AD HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GRAVIS AD HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for GRAVIS AD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas Simon Parker on May 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Philip William Kent on May 16, 2025

    		2 pagesCH01

    Director's details changed for Ms Anna Louise Bath on Apr 22, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		7 pagesAA

    Termination of appointment of Rollo Andrew Johnstone Wright as a director on Dec 08, 2023

    		1 pagesTM01

    Appointment of Ms Chloe Marlow as a director on Dec 08, 2023

    		2 pagesAP01

    Appointment of Ms Anna Louise Bath as a director on Dec 08, 2023

    		2 pagesAP01

    Termination of appointment of Saira Jane Johnston as a director on Dec 08, 2023

    		1 pagesTM01

    Confirmation statement made on May 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 16, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2021

    Statement of capital on May 17, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GRAVIS AD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATH, Anna Louise
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		AustraliaBritish,Australian317146310007
    KENT, Philip William
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		United KingdomBritish249770430002
    MARLOW, Chloe
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		United KingdomBritish302497020001
    PARKER, Nicholas Simon
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		United KingdomBritish142554840021
    JOHNSTON, Saira Jane
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		EnglandBritish242652780001
    WRIGHT, Rollo Andrew Johnstone
    Savile Row
    W1S 2ES London
    24
    England
    		Director
    Savile Row
    W1S 2ES London
    24
    England
    		United KingdomBritish142343890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRAVIS AD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 2ES London
    24
    England
    		May 17, 2021
    Savile Row
    W1S 2ES London
    24
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08435196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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