GRAD FAMILY HOLDINGS LTD
Overview
| Company Name | GRAD FAMILY HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14397355 |
| 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 GRAD FAMILY HOLDINGS LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRAD FAMILY HOLDINGS LTD located?
| Registered Office Address | C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAD FAMILY HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRAD FAMILY HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for GRAD FAMILY HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||
Resolutions Resolutions | 40 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period extended from Oct 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GRAD FAMILY HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADOSIELSKI, Mark Jerzy | Director | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd United Kingdom | England | British | 196765810001 |
Who are the persons with significant control of GRAD FAMILY HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Jerzy Gradosielski | Oct 04, 2022 | Biz Hub Tees Valley Belasis Hall Technology Park TS23 4EA Billingham C/O Ocg Accountants Ltd United Kingdom | No |
Nationality: British Country of Residence: England | |||
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