GRADUS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRADUS GROUP HOLDINGS LIMITED
COMPANY NUMBER
05982856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
gradusgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2007
05/07/2007
GRADUS TOPCO LIMITED
View all previous names
CHESHIRE
WA14 2DT
3rd Floor 1
Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDFLOOR SAS | N/A | N/A |
| GRADUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRADUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 12/07/2024 | Deborah Smith (929041385) has left the board |
Credit Risk Overview
Want to learn more about GRADUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRADUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRADUS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2007 - Present (17 years and 9 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPFLOOR SAS | N/A | N/A |
| GERFLOR SAS | N/A | N/A |
| GERFLOR FLOORING UK LIMITED | Active - Accounts Filed | View Report |
| GERFLOR LIMITED | In Liquidation | View Report |
| MARTYN INDUSTRIALS LIMITED | Active - Accounts Filed | View Report |
| MIDFLOOR SAS | N/A | N/A |
| GRADUS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRADUS LIMITED | Active - Accounts Filed | View Report |
| GRADUS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 12/07/2024 | Deborah Smith (929041385) has left the board |
| 12/07/2024 | Deborah Smith (929041383) has left the board |
| 12/07/2024 | New Company Secretary Rheinallt Griffith (932496784) Appointed |
| 12/07/2024 | New Board Member Rheinallt Wyn Griffith (915340146) Appointed |
| 04/11/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/03/2022 | Ian Paul Fletcher (918947179) has left the board |
| 02/03/2022 | Ian Paul Fletcher (928519574) has left the board |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 27/12/2021 | New Board Member Ian Paul Fletcher (918947179) Appointed |
| 27/12/2021 | New Board Member Deborah Smith (929041383) Appointed |
| 14/12/2021 | New Company Secretary Deborah Smith (929041385) Appointed |
| 29/12/2020 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | James Jack Collier (917507446) has left the board |
| 04/09/2019 | James Jack Collier (922828676) has left the board |
| 04/09/2019 | New Company Secretary Christopher Charles Hewson (926196868) Appointed |
| 20/08/2019 | Christopher Charles Hewson (926134074) has left the board |
| 20/08/2019 | New Board Member Christopher Charles Hewson (926134073) Appointed |
| 13/08/2019 | New Board Member Christopher Charles Hewson (926134074) Appointed |
| 09/08/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 25/06/2018 | New Board Member James Jack Collier (917507446) Appointed |
| 31/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 04/05/2017 | Craig William Rice (902945067) has left the board |
| 04/04/2017 | New Company Secretary James Jack Collier (922828676) Appointed |
| 29/11/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 19/08/2016 | David Tierney (904015577) has left the board |
| 02/12/2015 | Pierre Dominique Denis Convers (920291436) has left the board |
| 02/12/2015 | Pierre Marc Lienhard (920291618) has left the board |
| 02/12/2015 | New Board Member Pierre Marc Lienhard (920291715) Appointed |
| 02/12/2015 | New Board Member Pierre Dominique Denis Convers (912729057) Appointed |
| 25/11/2015 | New Board Member Phillippe Dominique Marie Puech (920291933) Appointed |
| 25/11/2015 | New Board Member Edouard Jean Michel Phelippeau (920291845) Appointed |
| 25/11/2015 | New Board Member Pierre Dominique Denis Convers (920291436) Appointed |
| 25/11/2015 | New Board Member Pierre Marc Lienhard (920291618) Appointed |
| 25/11/2015 | Francesco Santinon (918959579) has left the board |
| 25/11/2015 | William Currie Neil Wilson (900107063) has left the board |
| 08/11/2015 | New Annual Return filed |
| 02/11/2015 | New Board Member William Currie Neil Wilson (900107063) Appointed |
| 24/09/2015 | New Accounts filed |
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