GRASS & CO LIMITED
TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING NN16 8NQ- Active
- Private Limited Company
- Company No. 11618930
- Last Updated: 01 Mar 2024
Company Profile
GRASS & CO LIMITED was incorporated on Friday, October 12, 2018 as a Private Limited Company with registered address in KETTERING. GRASS & CO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 1 month and 1 day.
| Name | GRASS & CO LIMITED |
|---|---|
| Company number | 11618930 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NN16 8NQ |
|---|---|
| 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 |
|---|---|
| Themis Beteiligungs-Ag 82031 |
Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Themis Beteiligungs-Ag 82031 |
Dates: Friday, June 25, 2021 - Wednesday, October 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sasha Serafimovski Nationality: Danish |
Dates: Friday, April 12, 2019 - Friday, June 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ben James Grass Nationality: British |
Dates: Friday, October 12, 2018 - Friday, June 25, 2021
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, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRASS & CO LIMITED | 12 Oct 2018 |