Nathan Grace Holdings Limited. net worth, address, company information. Free

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Nathan Grace Holdings Limited (Companies House Registration Number 06978528) is a private limited company established on 2009-08-03. The company is registered at The Old School House, Chapel Street, Belper DE56 1AR. Nathan Grace Holdings Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	Nathan Grace Holdings Limited
Number	06978528
Date of Incorporation:	2009/08/03
End of financial year:	31 August
Address:	The Old School House, Chapel Street, Belper, DE56 1AR
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in the firm, we can name: Brian B. (in the company from 19 August 2023), Carl B. (appointment date: 19 August 2023), Gordon S. (appointed on 19 August 2023). The official register reports 2 persons of significant control, namely: Volaris Group Uk Holdco Ltd can be found at Ground Floor, Bewley House, Marshfield Road, SN15 1JW Chippenham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ashley S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	528,212	586,445	1,074,385	2,213,633	1,963,136	2,295,297	3,100,012	3,457,422	3,109,682	3,145,238
Fixed Assets	118,979	118,517	125,438	344,663	389,628	365,784	374,912	272,774	230,573	194,940
Total Assets Less Current Liabilities	23,033	299,473	490,333	1,192,129	1,265,602	1,483,297	1,554,301	1,678,549	1,628,307	1,279,099
Number Shares Allotted	-	994	994	-	-	-	-	-	-	-
Shareholder Funds	23,033	99,473	290,333	-	-	-	-	-	-	-
Tangible Fixed Assets	1,979	1,517	3,250	-	-	-	-	-	-	-

People with significant control

Volaris Group Uk Holdco Ltd

19 August 2023

Address	Brooke Suite Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	The Register Of Companies, England And Wales
Registration number	06483887
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashley S.

6 April 2016 - 19 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened from August 31, 2023 to July 31, 2023 filed on: 8th, April 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from August 31, 2023 to July 31, 2023 filed on: 8th, April 2024 \| accounts	Free Download (1 page)
(AP01) On August 19, 2023 new director was appointed. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(AP01) On August 19, 2023 new director was appointed. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 19, 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(AP01) On August 19, 2023 new director was appointed. filed on: 30th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 19, 2023 filed on: 30th, August 2023 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, August 2023 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2022 filed on: 30th, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2021 filed on: 26th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 069785280002, created on November 4, 2020 filed on: 11th, November 2020 \| mortgage	Free Download (37 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, October 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to August 31, 2019 filed on: 26th, March 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2018 filed on: 15th, April 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2017 filed on: 29th, June 2018 \| accounts	Free Download (12 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 5th, June 2017 \| accounts	Free Download (7 pages)
(CH01) On April 20, 2017 director's details were changed filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2015 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 15, 2015: 1115.94 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 5th, June 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2014 filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 4, 2014: 1115.94 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 30th, May 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2013 filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 5, 2013: 1,115.94 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 29th, May 2013 \| accounts	Free Download (9 pages)
(AD01) Company moved to new address on February 25, 2013. Old Address: the Old Manse 29 St. Mary Street Ilkeston Derbyshire DE7 8AB United Kingdom filed on: 25th, February 2013 \| address	Free Download (1 page)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 15th, August 2012 \| mortgage
(AR01) Annual return with full list of company shareholders, made up to August 3, 2012 filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, August 2012 \| mortgage	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 7th, June 2012 \| accounts	Free Download (7 pages)
(CH01) On August 3, 2011 director's details were changed filed on: 3rd, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2011 filed on: 3rd, August 2011 \| annual return	Free Download (5 pages)
(CH03) On August 3, 2011 secretary's details were changed filed on: 3rd, August 2011 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 4th, August 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 3, 2010 filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
(SH20) Statement by directors filed on: 7th, April 2010 \| capital	Free Download (1 page)
(CAP-SS) Solvency statement dated 09/03/10 filed on: 7th, April 2010 \| insolvency	Free Download (1 page)
(SH19) Capital declared on April 7, 2010: 1115.94 GBP filed on: 7th, April 2010 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 7th, April 2010 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 7th, April 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, April 2010 \| resolution	Free Download (2 pages)
(SH01) Capital declared on October 27, 2009: 2100.00 GBP filed on: 4th, November 2009 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, October 2009 \| resolution	Free Download (3 pages)
(MISC) Share capital increased by 2000 filed on: 10th, October 2009 \| miscellaneous	Free Download (1 page)
(287) Registered office changed on 25/09/2009 from pennock hiron farm cemetery road belper DE56 1EJ filed on: 25th, September 2009 \| address	Free Download (1 page)
(288b) On August 24, 2009 Appointment terminated secretary filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288b) On August 24, 2009 Appointment terminated director filed on: 24th, August 2009 \| officers	Free Download (1 page)
(288a) On August 24, 2009 Secretary appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(288a) On August 24, 2009 Director appointed filed on: 24th, August 2009 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2009 \| incorporation	Free Download (18 pages)

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