GRADUS GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05982856

Incorporation date

31/10/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/2022)

07/04/2026

Termination of appointment of Pierre Dominique Denis Convers as a director on 2026-04-04

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23/02/2026

Termination of appointment of Stephen Andrew Watt as a director on 2026-01-31

View PDF (1 pages)

27/01/2026

Appointment of Gianfranco Apicella as a director on 2026-01-27

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-25 with no updates

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04/10/2025

Group of companies' accounts made up to 2024-12-31

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17/03/2025

Satisfaction of charge 059828560004 in full

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12/11/2024

Confirmation statement made on 2024-10-25 with no updates

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28/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

10/07/2024

Appointment of Rheinallt Griffith as a secretary on 2024-04-29

View PDF (2 pages)

10/07/2024

Termination of appointment of Deborah Smith as a director on 2024-04-29

View PDF (1 pages)

10/07/2024

Termination of appointment of Deborah Smith as a secretary on 2024-04-29

View PDF (1 pages)

10/07/2024

Appointment of Mr Rheinallt Wyn Griffith as a director on 2024-04-29

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with updates

View PDF (4 pages)

21/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (43 pages)

28/10/2022

Confirmation statement made on 2022-10-25 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rice, Craig William	Director	21/02/2007 - 30/04/2017	9
Lienhard, Pierre Marc	Director	30/10/2015 - Present	13
Phelippeau, Edouard Jean Michel	Director	30/10/2015 - Present	14
Puech, Philippe Dominique Marie	Director	30/10/2015 - Present	17
Convers, Pierre Dominique Denis	Director	30/10/2015 - 04/04/2026	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GRADUS GROUP HOLDINGS LIMITED

GRADUS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 31/10/2006 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRADUS GROUP HOLDINGS LIMITED?

GRADUS GROUP HOLDINGS LIMITED is currently Active. It was registered on 31/10/2006 .

Where is GRADUS GROUP HOLDINGS LIMITED located?

GRADUS GROUP HOLDINGS LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does GRADUS GROUP HOLDINGS LIMITED do?

GRADUS GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRADUS GROUP HOLDINGS LIMITED?

The latest filing was on 07/04/2026: Termination of appointment of Pierre Dominique Denis Convers as a director on 2026-04-04.