GRAZIADIO UK LIMITED

UNIT 2, 280 FOLESHILL ROAD, COVENTRY  CV6 5AH
  • Active
  • Private Limited Company
  • Company No. 09647974
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRAZIADIO UK LIMITED was incorporated on Friday, June 19, 2015 as a Private Limited Company with registered address in COVENTRY. GRAZIADIO UK 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 9 years 4 months and 5 days.

Name GRAZIADIO UK LIMITED
Company number 09647974
Company type Private Limited Company
Incorporation date 19 Jun 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2
280 FOLESHILL ROAD
COVENTRY
CV6 5AH
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
Reward Group Ltd Foleshill Road, CV6 5AH Dates: Tuesday, April 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Robert Ward Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 5, 2018
ownership of shares 25 to 50 percent
Mr Simon Antony Bell Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-24 days left)
Latest accounts 31 December 2022
Next confirmation statement due 17 July 2017
Last confirmation statement dated 19 June 2016

Mortgages

No mortgages have been registered against GRAZIADIO UK LIMITED.

Previous Names

Name Change Date
GRAZIADIO UK LIMITED 19 Jun 2015
GRAZIADIO LIMITED 20 Oct 2015