GG

GRADUS GROUP HOLDINGS LIMITED

Active

Company number 05982856

Altrincham · Incorporated 31 October 2006

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 December 2009

Company history

Previous company names

INHOCO 3361 LIMITED · 31 October 2006 – 7 March 2007

GRADUS TOPCO LIMITED · 7 March 2007 – 5 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 October 2025
Next due
8 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 25 March 2026
  • HESTIAFLOOR 2 S.A.S. (100.0%)
Total shares
843,090,080
Nominal value
£843,090.080
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 843,090,080 GBP £843,090.080
Total 843,090,080

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HESTIAFLOOR 2 S.A.S. ORDINARY 843,090,080 100.00% 843,090,080 100.00%
Total 843,090,080 100% 843,090,080 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
10 December 2009
Shares allotted · 0 shares allotted
—
23 February 2007
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Group
Accounts
4 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Group
Accounts
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Group
Accounts
21 July 2023 View
Accounts With Accounts Type Group
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Small
Accounts
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Change Person Director Company With Change Date
Officers
28 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Termination Director Company With Name Termination Date
Officers
4 November 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
2 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Capital Alter Shares Subdivision
Capital
23 November 2015 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2015 View
Capital Name Of Class Of Shares
Capital
23 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Resolution
Resolution
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 September 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 June 2015 View
Change Person Director Company With Change Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2014 View
Accounts With Accounts Type Group
Accounts
24 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Capital Alter Shares Consolidation Subdivision
Capital
18 July 2014 View
Resolution
Resolution
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Secretary Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Accounts With Accounts Type Group
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Group
Accounts
8 September 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Capital Allotment Shares
Capital
2 September 2010 View
Accounts With Accounts Type Group
Accounts
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Change Person Director Company With Change Date
Officers
22 February 2010 View
Memorandum Articles
Incorporation
20 January 2010 View
Resolution
Resolution
18 January 2010 View
Statement Of Companys Objects
Change Of Constitution
14 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
14 January 2010 View
Capital Allotment Shares
Capital
14 January 2010 View
Resolution
Resolution
7 January 2010 View
Accounts With Accounts Type Group
Accounts
14 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Legacy
Mortgage
23 May 2009 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Group
Accounts
4 June 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
19 July 2007 View
Certificate Change Of Name Company
Change Of Name
5 July 2007 View
Legacy
Officers
22 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Mortgage
5 April 2007 View
Memorandum Articles
Incorporation
29 March 2007 View
Legacy
Accounts
10 March 2007 View
Legacy
Capital
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
10 March 2007 View
Resolution
Resolution
10 March 2007 View
Certificate Change Of Name Company
Change Of Name
7 March 2007 View
Legacy
Mortgage
2 March 2007 View
Incorporation Company
Incorporation
31 October 2006 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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