Grappas & Gissons Limited

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General information

Name:

Grappas & Gissons Ltd

Office Address:

Unit 14 Lions Rest Eco Park, Station Road Exminster EX6 8DZ Exeter, Devon

Number: 12454195

Incorporation date: 2020-02-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grappas & Gissons Limited has been prospering in this business for at least four years. Started with Companies House Reg No. 12454195 in 2020, the firm is located at Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon EX6 8DZ. This company's principal business activity number is 96090 and has the NACE code: Other service activities not elsewhere classified. The latest financial reports cover the period up to 2022-07-31 and the latest confirmation statement was filed on 2022-10-26.

Due to the company's constant expansion, it was necessary to acquire additional executives: Mary M. and Horace Y. who have been cooperating since 2022 to exercise independent judgement of this specific company.

Executives who control the firm include: Mary M. owns 1/2 or less of company shares. Horace Y. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Mary M.

Role: Director

Appointed: 19 October 2022

Latest update: 19 December 2023

Horace Y.

Role: Director

Appointed: 19 October 2022

Latest update: 19 December 2023

People with significant control

Mary M.
Notified on 19 October 2022
Nature of control:
1/2 or less of shares
Horace Y.
Notified on 19 October 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Christopher S.
Notified on 5 May 2020
Ceased on 19 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James R.
Notified on 11 February 2020
Ceased on 5 May 2020
Nature of control:
right to manage directors
1/2 or less of shares
Horace Y.
Notified on 11 February 2020
Ceased on 5 May 2020
Nature of control:
right to manage directors
1/2 or less of shares
Mary M.
Notified on 11 February 2020
Ceased on 5 May 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 26th October 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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