GH

GRACE HOLDINGS LIMITED

Active

Company number 03796640

High Wycombe, England · Incorporated 25 June 1999

Biffa Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

Last updated on 23 March 2026

Development of building projects · SIC 41100

Activities of head offices · SIC 70100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
25 June 2025
Next due
9 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Chamley Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Accounts With Accounts Type Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Change Person Director Company With Change Date
Officers
12 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Accounts With Accounts Type Group
Accounts
5 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2016 View
Accounts With Accounts Type Group
Accounts
7 January 2016 View
Change Person Secretary Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Person Director Company With Change Date
Officers
27 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Group
Accounts
3 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Accounts With Accounts Type Group
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Auditors Resignation Company
Auditors
4 January 2013 View
Accounts With Accounts Type Group
Accounts
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Legacy
Mortgage
31 May 2011 View
Legacy
Mortgage
16 February 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Medium
Accounts
30 January 2010 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Medium
Accounts
27 January 2009 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Medium
Accounts
5 December 2007 View
Legacy
Annual Return
31 July 2007 View
Accounts With Accounts Type Small
Accounts
23 November 2006 View
Legacy
Annual Return
24 July 2006 View
Resolution
Resolution
16 February 2006 View
Accounts With Accounts Type Small
Accounts
16 December 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Mortgage
8 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Annual Return
14 July 2004 View
Accounts With Accounts Type Small
Accounts
21 October 2003 View
Legacy
Annual Return
1 July 2003 View
Accounts With Accounts Type Small
Accounts
13 December 2002 View
Legacy
Annual Return
15 August 2002 View
Accounts With Accounts Type Small
Accounts
8 October 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Annual Return
26 July 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Mortgage
12 December 2000 View
Accounts With Accounts Type Small
Accounts
11 September 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Mortgage
11 February 2000 View
Legacy
Capital
20 January 2000 View
Legacy
Capital
29 July 1999 View
Legacy
Accounts
29 July 1999 View
Legacy
Address
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Legacy
Officers
9 July 1999 View
Incorporation Company
Incorporation
25 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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