Gradeice Property Holdings Limited

General information

Name:

Gradeice Property Holdings Ltd

Office Address:

124 Thorpe Road NR1 1RS Norwich

Number: 01700493

Incorporation date: 1983-02-18

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gradeice Property Holdings came into being in 1983 as a company enlisted under no 01700493, located at NR1 1RS Norwich at 124 Thorpe Road. This company has been in business for 39 years and its state is active. Created as Angelmime, the company used the business name up till 2005, the year it was replaced by Gradeice Property Holdings Limited. The company's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Its latest filed accounts documents were submitted for the period up to 2021-04-30 and the most recent annual confirmation statement was filed on 2022-04-09.

Currently, there seems to be only a single managing director in the company: Sonia P. (since 1991-12-29). The business had been led by Lionel P. till May 2020. In order to find professional help with legal documentation, this particular business has been utilizing the skillset of Sonia P. as a secretary.

Sonia P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Gradeice Property Holdings Limited 2005-08-26
  • Angelmime Limited 1983-02-18

Financial data based on annual reports

Company staff

Sonia P.

Role: Secretary

Latest update: 10 February 2022

Sonia P.

Role: Director

Appointed: 29 December 1991

Latest update: 10 February 2022

People with significant control

Sonia P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lionel P.
Notified on 6 April 2016
Ceased on 13 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 23 April 2023
Confirmation statement last made up date 09 April 2022
Annual Accounts 12 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 28 January 2016
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2021-04-30 (AA)
filed on: 18th, November 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
39
Company Age

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