GRAVIS ASSET HOLDINGS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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17/04/2517 April 2025 Director's details changed for Ms Anna Louise Bath on 2025-04-17

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28/02/2528 February 2025 Group of companies' accounts made up to 2023-12-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-24 with no updates

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06/08/246 August 2024 Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

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06/08/246 August 2024 Appointment of Mr Paul Anthony White as a director on 2024-08-02

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06/08/246 August 2024 Termination of appointment of Philip William Kent as a director on 2024-08-02

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06/08/246 August 2024 Appointment of Ms Chloe Marlow as a director on 2024-08-02

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Appointment of Ms Ae Kyung Yoon as a director on 2023-12-08

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18/12/2318 December 2023 Appointment of Mr Matteo Quatraro as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Nicholas Simon Parker as a director on 2023-12-08

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18/12/2318 December 2023 Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

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15/12/2315 December 2023 Appointment of Ms Anna Louise Bath as a director on 2023-12-08

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15/12/2315 December 2023 Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

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19/10/2319 October 2023 Registration of charge 109764550007, created on 2023-10-17

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19/10/2319 October 2023 Registration of charge 109764550008, created on 2023-10-17

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29/09/2329 September 2023 Group of companies' accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-24 with no updates

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04/07/234 July 2023 Registration of charge 109764550006, created on 2023-06-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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07/01/227 January 2022 Group of companies' accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Termination of appointment of Stephen Campbell Joseph Ellis as a director on 2021-06-28

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29/01/2129 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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18/02/2018 February 2020 DIRECTOR APPOINTED MS SAIRA JANE JOHNSTON

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18/02/2018 February 2020 DIRECTOR APPOINTED MR PHILIP WILLIAM KENT

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18/02/2018 February 2020 APPOINTMENT TERMINATED, DIRECTOR RONAN KIERANS

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109764550005

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10/02/2010 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 109764550004

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109764550003

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES

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24/08/1824 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109764550002

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27/06/1827 June 2018 CURREXT FROM 30/09/2018 TO 31/12/2018

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23/11/1723 November 2017 COMPANY NAME CHANGED GRAVIS EQUITY HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/11/17

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21/11/1721 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 109764550001

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22/09/1722 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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