GRACEFUL HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 7RZ

Company number 09754530
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address THE RING TOWER CENTRE MOORSIDE ROAD, WINNALL, WINCHESTER, HAMPSHIRE, UNITED KINGDOM, SO23 7RZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Current accounting period extended from 30 November 2016 to 31 January 2017; Accounts for a dormant company made up to 30 November 2015; Previous accounting period shortened from 31 January 2017 to 30 November 2015. The most likely internet sites of GRACEFUL HOLDINGS LIMITED are www.gracefulholdings.co.uk, and www.graceful-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Shawford Rail Station is 3.7 miles; to Eastleigh Rail Station is 7.4 miles; to Swaythling Rail Station is 9.6 miles; to St Denys Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graceful Holdings Limited is a Private Limited Company. The company registration number is 09754530. Graceful Holdings Limited has been working since 28 August 2015. The present status of the company is Active. The registered address of Graceful Holdings Limited is The Ring Tower Centre Moorside Road Winnall Winchester Hampshire United Kingdom So23 7rz. . DAVEY, Mark is a Director of the company. GRAY, David is a Director of the company. JOHNSON, Mark is a Director of the company. MCKENZIE, Edward Francis is a Director of the company. MCMULLEN, Edward Russell is a Director of the company. MILLS, Ronald Douglas is a Director of the company. Director NICHOLSON, Matthew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DAVEY, Mark
Appointed Date: 28 August 2015
69 years old
Director
GRAY, David
Appointed Date: 17 December 2015
62 years old
Director
JOHNSON, Mark
Appointed Date: 17 December 2015
69 years old
Director
MCKENZIE, Edward Francis
Appointed Date: 17 December 2015
54 years old
Director
MCMULLEN, Edward Russell
Appointed Date: 17 December 2015
66 years old
Director
MILLS, Ronald Douglas
Appointed Date: 17 December 2015
54 years old

Resigned Directors

Director
NICHOLSON, Matthew
Resigned: 21 July 2016
Appointed Date: 17 December 2015
60 years old

Persons With Significant Control

Mr Mark Davey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRACEFUL HOLDINGS LIMITED Events

24 Nov 2016
Current accounting period extended from 30 November 2016 to 31 January 2017
22 Nov 2016
Accounts for a dormant company made up to 30 November 2015
22 Nov 2016
Previous accounting period shortened from 31 January 2017 to 30 November 2015
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
23 Aug 2016
Termination of appointment of Matthew Nicholson as a director on 21 July 2016
...
... and 11 more events
05 Jan 2016
Appointment of Mr Edward Francis Mckenzie as a director on 17 December 2015
05 Jan 2016
Appointment of Mr Edward Russell Mcmullen as a director on 17 December 2015
05 Jan 2016
Appointment of Mr Matthew Nicholson as a director on 17 December 2015
22 Dec 2015
Registration of charge 097545300001, created on 17 December 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
  • GBP 1

GRACEFUL HOLDINGS LIMITED Charges

17 December 2015
Charge code 0975 4530 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage all freehold (including…

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