VAT-Validation.com

VAT-Validation in


All Information about:
Name

Gravis AD Holdings LTD
Address
24 Savile Row
London
W1S 2ES
VAT ID no VAT ID available
Company No. 13403024 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gcp Intermediary Holdings Limited Status: Active Notified: 17/05/2021 Companies House Number: 08435196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bath, Anna Louise London, England Status: Active Notified: 08/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Kent, Philip William London, England Status: Active Notified: 17/05/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marlow, Chloe London, England Status: Active Notified: 08/12/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Nicholas Simon London, England Status: Active Notified: 17/05/2021 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnston, Saira Jane London, England Status: Ceased Notified: 17/05/2021 Ceased: 08/12/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wright, Rollo Andrew Johnstone London, England Status: Ceased Notified: 17/05/2021 Ceased: 08/12/2023 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Gravis AD Holdings 2 LTD Status: Active Notified: 18/05/2021 Companies House Number: 13406377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gravis Adco 1 LTD Status: Active Notified: 18/05/2021 Companies House Number: 13405585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gravis Adco 2 LTD Status: Active Notified: 18/05/2021 Companies House Number: 13405793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •