GRAVIS ASSET HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAVIS ASSET HOLDINGS LIMITED
COMPANY NUMBER
10976455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/09/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/09/2017
23/11/2017
GRAVIS EQUITY HOLDINGS LIMITED
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 08/08/2024 | Philip William Kent (924977043) has left the board |
Credit Risk Overview
Want to learn more about GRAVIS ASSET 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 ASSET HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAVIS ASSET 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 |
|---|---|---|---|---|
|
08/12/2023 - Present (11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 42 Past: 10 |
View Report |
|
08/12/2023 - Present (11 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
02/08/2024 - Present (3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 41 Past: 6 |
View Report |
|
02/08/2024 - Present (3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 81 Past: 6 |
View Report |
|
22/09/2017 - 04/02/2020 (2 years and 4 months) Born in Dec 1978 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOIR WIND HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOIR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WINDFARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLACKCRAIG WIND FARM (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | Ae Kyung Yoon (929985202) has left the board |
| 08/08/2024 | Philip William Kent (924977043) has left the board |
| 08/08/2024 | New Board Member Paul Anthony White (932580113) Appointed |
| 08/08/2024 | New Board Member Chloe Marlow (930249702) Appointed |
| 20/12/2023 | Rollo Andrew Johnstone Wright (914234389) has left the board |
| 20/12/2023 | Nicholas Simon Parker (914255484) has left the board |
| 20/12/2023 | New Board Member Matteo Quatraro (926195436) Appointed |
| 20/12/2023 | New Board Member Ae Kyung Yoon (929985202) Appointed |
| 19/12/2023 | Saira Jane Johnston (924265278) has left the board |
| 19/12/2023 | New Board Member Anna Louise Bath (931714631) Appointed |
| 07/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 20/02/2020 | Ronan Niall Kierans (922764614) has left the board |
| 20/02/2020 | New Board Member Philip William Kent (924977043) Appointed |
| 20/02/2020 | New Board Member Saira Jane Johnston (924265278) Appointed |
| 21/11/2019 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 26/09/2018 | New Confirmation Statement filed |
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