H GRAIL HOLDINGS LIMITED
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON NW9 6BX- Active
- Private Limited Company
- Company No. 15232709
- Last Updated: 01 Mar 2024
Company Profile
H GRAIL HOLDINGS LIMITED was incorporated on Tuesday, October 24, 2023 as a Private Limited Company with registered address in LONDON. H GRAIL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Manufacture of fluid power equipment. This Private Limited Company has been operating for 1 year 3 months and 30 days.
| Name | H GRAIL HOLDINGS LIMITED |
|---|---|
| Company number | 15232709 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX |
|---|---|
| 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 |
|---|---|
| Mr Harry Michael Nugent Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Javayne Michael Samsa Nationality: British |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Grunberg & Co Management Limited Colindeep Lane, Colindale, NW9 6BX |
Dates: Tuesday, October 24, 2023 - Tuesday, November 7, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 24 July 2025, (150 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against H GRAIL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| H GRAIL HOLDINGS LIMITED | 24 Oct 2023 |