GRA LIMITED
4TH FLOOR, MILLBANK TOWER, 21 - 24 MILLBANK, LONDON SW1P 4QP- Active
- Private Limited Company
- Company No. 01067271
- Last Updated: 01 Mar 2024
Company Profile
GRA LIMITED was incorporated on Tuesday, August 22, 1972 as a Private Limited Company with registered address in LONDON. GRA LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 52 years 6 months and 1 day.
| Name | GRA LIMITED |
|---|---|
| Company number | 01067271 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, MILLBANK TOWER 21 - 24 MILLBANK LONDON SW1P 4QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Arena Racing Corporation Limited 21-24 Millbank, SW1P 4QP |
Dates: Thursday, October 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Frank Feltham Nationality: British |
Dates: Wednesday, September 14, 2016 - Thursday, October 17, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mack 5855 (2016) Limited The Beehive, Rohais, St Peter Port, GY1 3HT |
Dates: Wednesday, September 14, 2016 - Wednesday, September 14, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mack5855 Limited New Street Square, EC4A 3BF |
Dates: Wednesday, April 6, 2016 - Wednesday, September 14, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| GRA LIMITED | 22 Aug 1972 |