GRACE GROUP ENTERPRISES LTD

214 WESTERN ROAD, SOUTHALL UB2 5JW

Active - Proposal to Strike off
Private Limited Company
Company No. 12949418
Last Updated: 01 Oct 2022

Company profile Ownership Accounts

Company Profile

GRACE GROUP ENTERPRISES LTD was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in SOUTHALL. GRACE GROUP ENTERPRISES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 3 years 11 months and 5 days.

Name	GRACE GROUP ENTERPRISES LTD
Company number	12949418
Company type	Private Limited Company
Incorporation date	14 Oct 2020
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Wholesale of coffee, tea, cocoa and spices (46370) Wholesale of other food, including fish, crustaceans and molluscs (46380) Wholesale of clothing and footwear (46420) Take-away food shops and mobile food stands (56103)

Address

Registered Address	214 WESTERN ROAD SOUTHALL UB2 5JW
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
Mr Asif Shafi Nationality: Pakistani	Dates: Wednesday, October 14, 2020 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Haroon Bahadur Nationality: Pakistani	Dates: Wednesday, October 14, 2020 - Saturday, May 8, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors
Mr Chaudhary Suneel Akhtar Nationality: Pakistani	Dates: Wednesday, October 14, 2020 - Saturday, May 8, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	NO ACCOUNTS FILED
End of financial Year	31 October
Next annual accounts due	14 July 2022, (-798 days left)
Latest accounts	Not available
Next confirmation statement due	11 November 2021
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against GRACE GROUP ENTERPRISES LTD.

Previous Names

Name	Change Date
GRACE GROUP ENTERPRISES LTD	14 Oct 2020