Grace Holdings Limited
Company Profile
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MicroGrace Holdings Limited
03796640•Private Limited With Share Capital
Biffa Coronation Road, Cressex Business Park, High Wycombe, HP123TZ
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Incorporated
25/06/1999
Company Age
26 years
Directors
3
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Grace Holdings Limited (03796640) is a private limited with share capital incorporated on 25/06/1999 (26 years old) and registered in high wycombe, HP123TZ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/06/1999
HP123TZ
2 employees
Financial Overview
Total Assets
£17.50M
Liabilities
£10.11M
Net Assets
£7.39M
Turnover
£50.0K
Cash
£24.8K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Auditors Resignation Company
Category:Auditors
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Legacy
Category:Mortgage
Date:31-05-2011
Legacy
Category:Mortgage
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2010
Legacy
Category:Annual Return
Date:28-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2006
Legacy
Category:Annual Return
Date:24-07-2006
Resolution
Category:Resolution
Date:16-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2005
Legacy
Category:Annual Return
Date:08-07-2005
Legacy
Category:Mortgage
Date:08-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2002
Legacy
Category:Annual Return
Date:15-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2001
Legacy
Category:Mortgage
Date:15-08-2001
Legacy
Category:Annual Return
Date:26-07-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Mortgage
Date:12-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:03-07-2000
Legacy
Category:Mortgage
Date:11-02-2000
Legacy
Category:Capital
Date:20-01-2000
Legacy
Category:Capital
Date:29-07-1999
Legacy
Category:Accounts
Date:29-07-1999
Legacy
Category:Address
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Legacy
Category:Officers
Date:09-07-1999
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date23/12/2024
Latest Accounts31/03/2024
Trading Addresses
24 Park Road South, Havant, Hampshire, PO91HB
Accuray House, Coronation Road, Cressex Business Park, High Wycombe, HP123TZRegistered
Related Companies
10
Contact
www.gracegardentool.com
Biffa Coronation Road, Cressex Business Park, High Wycombe, HP123TZ