| Company Name | Gralexson Holdings Ltd |
|---|---|
| Director | Christian Edwin Simpson |
| Company Status | Active |
| Company Number | 11056175 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2017(6 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Director
| Director Name | Mr Christian Edwin Simpson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kaye-Dee Stamford Street Newhall Road Trading Estate Sheffield S9 2TX |
Location
| Registered Address | Kaye-Dee Stamford Street Newhall Road Trading Estate Sheffield S9 2TX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 11 December 2017 | Delivered on: 12 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 12 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 7 January 2020 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 7 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 December 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 29 March 2018 | Registered office address changed from No.1 Velocity 2 Tenter Street Sheffield S1 4BY United Kingdom to Kaye-Dee Stamford Street Newhall Road Trading Estate Sheffield S9 2TX on 29 March 2018 (1 page) |
| 12 December 2017 | Registration of charge 110561750001, created on 11 December 2017 (23 pages) |
| 12 December 2017 | Registration of charge 110561750001, created on 11 December 2017 (23 pages) |
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|
| 9 November 2017 | Incorporation Statement of capital on 2017-11-09
|