PROJECT GRACE HOLDINGS
Active - Accounts Filed
General Information
NAME
PROJECT GRACE HOLDINGS
COMPANY NUMBER
06383980
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/09/2007
(17 years and 3 months old)
WEBSITE
http://minovaglobal.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
27/09/2007
23/01/2009
PROJECT GRACE HOLDINGS LIMITED
SURREY
KT15 2NX
Building 500 Dashwood Lang Road
Borne Business Park
Addlestone
Surrey KT15 2NX
KT15 2NX
26 Fleetwood House
Cromwell Business Park
Banbury Road
Chipping Norton, Oxfordshire
OX7 5SR
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 |
|---|---|---|
| ORICA EUROPE GMBH & CO KG | N/A | N/A |
| PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
| PROJECT GRACE | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Mariam Akopian (930025349) Appointed |
Credit Risk Overview
Want to learn more about PROJECT GRACE HOLDINGS?
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 PROJECT GRACE HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROJECT GRACE HOLDINGS?
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 |
|---|---|---|---|---|
|
01/04/2011 - Present (13 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
27/09/2007 - 04/04/2008 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORICA LTD | N/A | N/A |
| ORICA EUROPE GMBH & CO KG | N/A | N/A |
| PROJECT GRACE HOLDINGS | Active - Accounts Filed | View Report |
| PROJECT GRACE | In Liquidation | View Report |
| BARBARA LIMITED | Active - Accounts Filed | View Report |
| MINTUN 1 LIMITED | In Liquidation | View Report |
| MINTUN 2 LIMITED | In Liquidation | View Report |
| MINTUN 3 LIMITED | In Liquidation | View Report |
| MINTUN 4 LIMITED | In Liquidation | View Report |
| MINOVA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MINOVA WELDGRIP LIMITED | Non-Trading | View Report |
| NUTNIM 1 LIMITED | In Liquidation | View Report |
| NUTNIM 2 LIMITED | In Liquidation | View Report |
| ORICA EUROPE MANAGEMENT GMBH | N/A | N/A |
| ORICA EXPLOSIVES HOLDINGS PTY LTD | N/A | N/A |
| ORICA UK LIMITED | Active - Accounts Filed | View Report |
| ORICA AFRICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORICA BLAST & QUARRY SURVEYS LIMITED | Active - Accounts Filed | View Report |
| ORICA SECURITIES UK LIMITED | Non-Trading | View Report |
| ORICA-GM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Mariam Akopian (930025349) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 16/11/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 22/09/2022 | Matthew Thomas Cahill (929262787) has left the board |
| 25/02/2022 | New Board Member Dominic Corley (929262772) Appointed |
| 18/02/2022 | New Board Member Matthew Thomas Cahill (929262787) Appointed |
| 18/02/2022 | New Board Member Dominic Corley (929262773) Appointed |
| 18/02/2022 | Michael Joseph Napoletano (920964628) has left the board |
| 18/02/2022 | Piotr Pawel Peczak (927062805) has left the board |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Hugh Marcus Pelham (908139095) Appointed |
| 12/06/2020 | Peter Assinder (924119413) has left the board |
| 12/06/2020 | New Board Member Piotr Pawel Peczak (927062805) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/08/2019 | Change in Reg. Office |
| 03/11/2018 | New Confirmation Statement filed |
| 23/07/2018 | Matthew Ian Collins (920965791) has left the board |
| 07/07/2018 | New Accounts filed |
| 19/12/2017 | Barend Johannes Mouton (921962790) has left the board |
| 18/12/2017 | New Board Member Peter Assinder (924119413) Appointed |
| 12/10/2017 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Barend Johannes Mouton (921962790) Appointed |
| 02/12/2016 | New Board Member Michael Joseph Napoletano (920964628) Appointed |
| 02/12/2016 | New Board Member Matthew Ian Collins (920965791) Appointed |
| 02/12/2016 | Manfred Rohde (920958590) has left the board |
| 02/12/2016 | Andreas Humann (920958593) has left the board |
| 12/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/07/2016 | Helmut Johann Stauber (918849545) has left the board |
| 05/07/2016 | New Board Member Manfred Rohde (920958590) Appointed |
| 05/07/2016 | New Board Member Andreas Humann (920958593) Appointed |
| 05/07/2016 | Richard Brown (918842740) has left the board |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (916339999) has left the board |
| 07/07/2015 | New Board Member Richard Brown (918842740) Appointed |
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