GRAYCE GROUP LIMITED
1ST FLOOR, HILTON HOUSE, HILTON STREET, MANCHESTER M1 2EH- Active
- Private Limited Company
- Company No. 08160777
- Last Updated: 01 Mar 2024
Company Profile
GRAYCE GROUP LIMITED was incorporated on Monday, July 30, 2012 as a Private Limited Company with registered address in MANCHESTER. GRAYCE GROUP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 12 years 3 months and 15 days.
| Name | GRAYCE GROUP LIMITED |
|---|---|
| Company number | 08160777 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, HILTON HOUSE HILTON STREET MANCHESTER M1 2EH |
|---|---|
| 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 |
|---|---|
| Kelly Bidco Limited Sunderland Street, SK11 6LF |
Dates: Thursday, July 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Victoria Calderbank Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Peter Geoffrey Busby Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRAYCE GROUP LIMITED | 30 Jul 2012 |
| GRAYCE BRITAIN LTD | 16 Jul 2021 |