GRAKKA LIMITED
PLYM HOUSE 3 LONGBRIDGE ROAD, MARSH MILLS, PLYMOUTH PL6 8LT- Active
- Private Limited Company
- Company No. 04073896
- Last Updated: 01 Mar 2024
Company Profile
GRAKKA LIMITED was incorporated on Tuesday, September 19, 2000 as a Private Limited Company with registered address in PLYMOUTH. GRAKKA LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 24 years 5 months and 4 days.
| Name | GRAKKA LIMITED |
|---|---|
| Company number | 04073896 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PLYM HOUSE 3 LONGBRIDGE ROAD MARSH MILLS PLYMOUTH PL6 8LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| John Watkins Group Limited 3 Longbridge Road, Marsh Mills, PL6 8LT |
Dates: Wednesday, June 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tw Holdco Limited 3 Longbridge Road, Marsh Mills, PL6 8LT |
Dates: Wednesday, June 6, 2018 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Lawrence Mckay Watkins Nationality: British |
Dates: Sunday, September 18, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr John Lawrence Mckay Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GRAKKA LIMITED | 19 Sep 2000 |