GRAVITA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GRAVITA GROUP LIMITED
COMPANY NUMBER
13054890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/12/2020
(4years old)
WEBSITE
jeffreyshenry.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
04/03/2021
16/11/2022
JEFFREYS HENRY TOPCO LIMITED
View all previous names
LONDON
E1 8FA
Aldgate Tower
2 Leman Street
London
E1 8QN
Telephone: 73092263
Aldgate Tower 2 Leman Street
London
E1 8FA
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 |
|---|---|---|
| JEFFREYS HENRY TOPCO LIMITED | Active - Accounts Filed | View Report |
| JEFFREYS HENRY MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Michael Anthony Reynolds (922791840) has left the board |
| 10/12/2024 | David Michael Silver (916832015) has left the board |
| 20/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAVITA GROUP 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 GRAVITA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVITA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2022 - Present (2 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
25/03/2023 - Present (1 years and 8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
25/03/2023 - Present (1 years and 8 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 27 Past: 10 |
View Report |
|
20/11/2023 - Present (1years) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 13 Past: 9 |
View Report |
|
26/04/2024 - Present (7 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEFFREYS HENRY TOPCO LIMITED | Active - Accounts Filed | View Report |
| JEFFREYS HENRY MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Michael Anthony Reynolds (922791840) has left the board |
| 10/12/2024 | David Michael Silver (916832015) has left the board |
| 20/09/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Maria Tozzi Spadoni Lorella (931567707) Appointed |
| 20/06/2024 | Christian Sean Hamilton (910205198) has left the board |
| 20/06/2024 | New Board Member Robert John William Jones (924688650) Appointed |
| 16/02/2024 | Simon Thomas Walker (927895279) has left the board |
| 28/01/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Jake Woodrow Barton (920191937) Appointed |
| 29/03/2023 | New Board Member Ian Hughes (907805377) Appointed |
| 29/03/2023 | New Board Member Paul Philip Berlyn (917624695) Appointed |
| 10/02/2023 | Jonathan Isaacs (924836104) has left the board |
| 10/02/2023 | Justin Scott Randall (927461295) has left the board |
| 10/02/2023 | Jonathan Isaacs (924836104) has left the board |
| 10/02/2023 | Justin Scott Randall (927461295) has left the board |
| 27/12/2022 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 04/08/2022 | Alan Maynard (929237965) has left the board |
| 22/07/2022 | New Board Member Simon Thomas Walker (927895279) Appointed |
| 14/02/2022 | New Board Member Caroline Bayantai Plumb (921526938) Appointed |
| 14/02/2022 | New Board Member Alan Maynard (929237965) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 11/03/2021 | Change in Reg. Office |
| 26/02/2021 | New Board Member Justin Scott Randall (927461295) Appointed |
| 22/02/2021 | New Board Member Justin Randall (927984657) Appointed |
| 22/02/2021 | New Board Member Jonathan Isaacs (924836104) Appointed |
| 22/02/2021 | New Board Member David Michael Silver (916832015) Appointed |
| 22/02/2021 | New Board Member Christian Sean Hamilton (910205198) Appointed |
| 18/12/2020 | Gareth Patrick Healy (910722382) has left the board |
| 03/12/2020 | New Board Member Gareth Patrick Healy (910722382) Appointed |
| 19/01/1970 | Gareth Patrick Healy (910722382) has left the board |
| 19/01/1970 | New Board Member Michael Anthony Reynolds (922791840) Appointed |
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