Graziadio Uk Limited

General information

Name:

Graziadio Uk Ltd

Office Address:

Unit 2 280 Foleshill Road CV6 5AH Coventry

Number: 09647974

Incorporation date: 2015-06-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09647974 - registration number for Graziadio Uk Limited. The company was registered as a Private Limited Company on 2015-06-19. The company has been present on the market for the last nine years. This enterprise can be reached at Unit 2 280 Foleshill Road in Coventry. It's area code assigned to this location is CV6 5AH. Its listed name transformation from Graziadio to Graziadio Uk Limited occurred on 2015-10-20. This company's declared SIC number is 46900 meaning Non-specialised wholesale trade. Its most recent financial reports cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-06-30.

The data obtained detailing this particular enterprise's management shows us there are three directors: Daniel B., Pamela F. and Sam W. who became the part of the company on 2021-04-06.

  • Previous company's names
  • Graziadio Uk Limited 2015-10-20
  • Graziadio Limited 2015-06-19

Financial data based on annual report

Company staff

Daniel B.

Role: Director

Appointed: 06 April 2021

Latest update: 1 February 2024

Pamela F.

Role: Director

Appointed: 06 April 2021

Latest update: 1 February 2024

Sam W.

Role: Director

Appointed: 06 April 2021

Latest update: 1 February 2024

People with significant control

The companies that control this firm are as follows: Reward Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Coventry at Foleshill Road, CV6 5AH and was registered as a PSC under the registration number 13129944.

Reward Group Ltd
Address: Unit 2 280 Foleshill Road, Coventry, CV6 5AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13129944
Notified on 6 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon B.
Notified on 6 April 2016
Ceased on 6 April 2021
Nature of control:
over 3/4 of shares
Robert W.
Notified on 6 April 2016
Ceased on 5 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 12 June 2016
Start Date For Period Covered By Report 2015-06-19
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 June 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
8
Company Age

Similar companies nearby

Closest companies