THE GRACE FAMILY INVESTMENT COMPANY
4 WHARFE MEWS, CLIFFE TERRACE, WETHERBY LS22 6LX- Active
- Private Unlimited Company
- Company No. 08703731
- Last Updated: 01 Mar 2024
Company Profile
THE GRACE FAMILY INVESTMENT COMPANY was incorporated on Tuesday, September 24, 2013 as a Private Unlimited Company with registered address in WETHERBY. THE GRACE FAMILY INVESTMENT COMPANY has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Unlimited Company has been operating for 11 years 1 month and 16 days.
| Name | THE GRACE FAMILY INVESTMENT COMPANY |
|---|---|
| Company number | 08703731 |
| Company type | Private Unlimited Company |
| Incorporation date | 24 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 WHARFE MEWS CLIFFE TERRACE WETHERBY LS22 6LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Penelope Maureen Ann Grace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Elizabeth Clare Swap Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Martin Grace Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against THE GRACE FAMILY INVESTMENT COMPANY.
Previous Names
| Name | Change Date |
|---|---|
| THE GRACE FAMILY INVESTMENT COMPANY | 24 Sep 2013 |