GRAECHE UK LTD.
28 BROCK STREET, BATH BA1 2LN- Active
- Private Limited Company
- Company No. 08788199
- Last Updated: 01 Mar 2024
Company Profile
GRAECHE UK LTD. was incorporated on Monday, November 25, 2013 as a Private Limited Company with registered address in BATH. GRAECHE UK LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 2 months and 28 days.
| Name | GRAECHE UK LTD. |
|---|---|
| Company number | 08788199 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 BROCK STREET BATH BA1 2LN |
|---|---|
| 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 Lorraine Mcfall Nationality: British |
Dates: Thursday, June 16, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Graeme William Mcfall Nationality: British |
Dates: Thursday, June 16, 2016 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
No mortgages have been registered against GRAECHE UK LTD..
Previous Names
| Name | Change Date |
|---|---|
| GRAECHE UK LTD. | 25 Nov 2013 |
| GRAECHE LTD | 12 Mar 2016 |
| HOYYA INTERIM LTD. | 31 Aug 2018 |
| COAGILITY LTD. | 20 Dec 2023 |