William Grace Holdings Limited. Head office in Oxford. Check Director.

William Grace Holdings Limited, Oxford

William Grace Holdings Limited is a private limited company. Located at Beaver House, 23 - 38 Hythe Bridge Street, Oxford OX1 2EP, the aforementioned 28 years old company was incorporated on 1995-05-23 and is officially categorised as "non-trading company" (SIC code: 74990).
2 directors can be found in the firm: Adrian I. (appointed on 23 May 1995), Carolyn I. (appointed on 23 May 1995). Moving to the secretaries (1 in total), we can name: Carolyn I. (appointed on 23 May 1995).

About
Name: William Grace Holdings Limited
Number: 03059951
Incorporation date: 1995-05-23
End of financial year: 30 June


Address:	Beaver House 23 - 38 Hythe Bridge Street Oxford OX1 2EP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Adrian I.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Carolyn I.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for William Grace Holdings Limited confirmation statement filing is 2024-06-06. The most recent one was sent on 2023-05-23. The deadline for the next statutory accounts filing is 31 March 2024. Previous accounts filing was sent for the time up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Adrian I. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Carolyn I. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Current accounting reference period shortened from June 30, 2024 to May 31, 2024 filed on: 11th, March 2024 \| accounts	Free Download (1 page)

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AA01	Current accounting reference period shortened from June 30, 2024 to May 31, 2024 filed on: 11th, March 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 6th, December 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, November 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 24th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, November 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, November 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2016 filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2014 filed on: 5th, June 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 5, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2012 filed on: 15th, June 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 4th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2011 filed on: 17th, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 14th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 23, 2010 filed on: 20th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to June 19, 2009 - Annual return with full member list filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 18th, February 2009 \| accounts	Free Download (4 pages)
363a	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, April 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 8th, December 2005 \| accounts	Free Download (1 page)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to June 16, 2005 - Annual return with full member list filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2004 filed on: 17th, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 30, 2004 - Annual return with full member list filed on: 30th, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
363s	Period up to June 25, 2003 - Annual return with full member list filed on: 25th, June 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 3rd, April 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 3rd, April 2003 \| accounts	Free Download (7 pages)
363s	Period up to June 25, 2002 - Annual return with full member list filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
363s	Period up to June 25, 2002 - Annual return with full member list filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts for the period up to May 31, 2001 filed on: 6th, July 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 6th, July 2001 \| accounts	Free Download (6 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 12th, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 12th, March 2001 \| accounts	Free Download (6 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to June 22, 2000 - Annual return with full member list filed on: 22nd, June 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, August 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1999 filed on: 4th, August 1999 \| accounts	Free Download (6 pages)
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to June 21, 1999 - Annual return with full member list filed on: 21st, June 1999 \| annual return	Free Download (6 pages)
363s	Period up to October 14, 1998 - Annual return with full member list filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
363s	Period up to October 14, 1998 - Annual return with full member list filed on: 14th, October 1998 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Small company accounts for the period up to May 31, 1998 filed on: 29th, July 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to May 31, 1998 filed on: 29th, July 1998 \| accounts	Free Download (5 pages)
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (6 pages)
363s	Period up to August 20, 1997 - Annual return with full member list filed on: 20th, August 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to May 31, 1997 filed on: 13th, August 1997 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 13th, August 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 25th, March 1997 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 1996 filed on: 25th, March 1997 \| accounts	Free Download (6 pages)
363s	Period up to March 11, 1997 - Annual return with full member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)
363s	Period up to March 11, 1997 - Annual return with full member list filed on: 11th, March 1997 \| annual return	Free Download (6 pages)

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