GRAVIS HYDRO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAVIS HYDRO HOLDINGS LIMITED
COMPANY NUMBER
13010190
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/11/2020
(4 years and 1 months old)
WEBSITE
graviscapital.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2ES
Telephone: 02034058500
TPS: No
24 Savile Row
LONDON
W1S 2ES
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 07/08/2024 | Philip William Kent (924977043) has left the board |
Credit Risk Overview
Want to learn more about GRAVIS HYDRO 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 GRAVIS HYDRO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVIS HYDRO 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 |
|---|---|---|---|---|
|
05/09/2022 - Present (2 years and 3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
08/12/2023 - Present (1years) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (4 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 41 Past: 6 |
View Report |
|
11/11/2020 - Present (4 years and 1 months) Born in Oct 1976 |
Resigned | Director |
Current: 6 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 07/08/2024 | Philip William Kent (924977043) has left the board |
| 07/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 07/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 07/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 12/09/2022 | Nicholas Simon Parker (914255484) has left the board |
| 12/09/2022 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 12/09/2022 | New Board Member Matteo Quatraro (926195436) Appointed |
| 12/09/2022 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 20/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Stephen Campbell Joseph Ellis (916261019) Appointed |
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