Graydon Uk Limited (reg no 00363849) is a private limited company legally formed on 1940-11-07 in Wales. This enterprise is located at Caspian Point 1 C/O Graydon Uk Limited, Caspian Way, Pierhead Street, Cardiff CF10 4DQ. Graydon Uk Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".
Company details
| Name | Graydon Uk Limited |
| Number | 00363849 |
| Date of Incorporation: | 1940/11/07 |
| End of financial year: | 31 December |
| Address: | Caspian Point 1 C/o Graydon Uk Limited, Caspian Way, Pierhead Street, Cardiff, CF10 4DQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
As for the 1 managing director that can be found in the enterprise, we can name: Chris R. (appointed on 29 April 2022). The Companies House lists 2 persons of significant control, namely: Magne J. has over 1/2 to 3/4 of shares , Graydon Holding Nv is located at Hullenbergweg, 1101Bv Amsterdam. The corporate PSC has over 3/4 of shares,.
Directors
People with significant control
Magne J.
28 February 2022
| Nature of control: |
50,01-75% shares |
Graydon Holding Nv
6 April 2016 - 28 February 2022
| Address | 260 Hullenbergweg, 1101bv Amsterdam, Netherlands |
| Legal authority | Netherlands Civil Code |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Amsterdam Chamber Of Commerce |
| Registration number | 33189409 |
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Other
Persons with significant control
Resolution
| Download filing | |
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(AA) Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023 | accounts |
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(32 pages)
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