General information

Office Address:

Building 500 Dashwood Lang Road Borne Business Park KT15 2NX Addlestone

Number: 05964523

Incorporation date: 2006-10-12

End of financial year: 30 September

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Project Grace could be found at Building 500 Dashwood Lang Road, Borne Business Park in Addlestone. Its area code is KT15 2NX. Project Grace has been actively competing on the market since the firm was registered in 2006. Its registration number is 05964523. This enterprise's SIC code is 70100 which means Activities of head offices. Project Grace reported its latest accounts for the period up to 2021-09-30. Its most recent annual confirmation statement was released on 2023-10-12.

Considering this specific enterprise's growth, it became imperative to acquire additional company leaders: Mariam A. and Dominic C. who have been cooperating for two years to fulfil their statutory duties for the company. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

Company staff

Mariam A.

Role: Director

Appointed: 15 September 2022

Latest update: 31 December 2023

Dominic C.

Role: Director

Appointed: 15 February 2022

Latest update: 31 December 2023

Role: Corporate Secretary

Appointed: 01 April 2011

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 31 December 2023

People with significant control

The companies with significant control over this firm are as follows: Project Grace Holdings owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Addlestone at Dashwood Lang Road, Borne Business Park, KT15 2NX, Surrey and was registered as a PSC under the reg no 6383980.

Project Grace Holdings
Address: Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, KT15 2NX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 6383980
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 30 September 2021
Confirmation statement next due date 26 October 2024
Confirmation statement last made up date 12 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Resolution removing the pre-emption rights, Resolution (RESOLUTIONS)
filed on: 3rd, February 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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