GRAVIS ASSET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10976455

Incorporation date

22/09/2017

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2023)

14/01/2026

Termination of appointment of Anna Louise Bath as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Ms Louise Christine Woodhead as a director on 2025-12-31

View PDF (2 pages)

10/12/2025

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

View PDF (54 pages)

27/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

17/04/2025

Director's details changed for Ms Anna Louise Bath on 2025-04-17

View PDF (2 pages)

28/02/2025

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

View PDF (52 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

06/08/2024

Termination of appointment of Ae Kyung Yoon as a director on 2024-08-02

View PDF (1 pages)

06/08/2024

Termination of appointment of Philip William Kent as a director on 2024-08-02

View PDF (1 pages)

06/08/2024

Appointment of Mr Paul Anthony White as a director on 2024-08-02

View PDF (2 pages)

06/08/2024

Appointment of Ms Chloe Marlow as a director on 2024-08-02

View PDF (2 pages)

18/12/2023

Appointment of Mr Matteo Quatraro as a director on 2023-12-08

View PDF (2 pages)

18/12/2023

Termination of appointment of Nicholas Simon Parker as a director on 2023-12-08

View PDF (1 pages)

18/12/2023

Termination of appointment of Rollo Andrew Johnstone Wright as a director on 2023-12-08

View PDF (1 pages)

18/12/2023

Appointment of Ms Ae Kyung Yoon as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Appointment of Ms Anna Louise Bath as a director on 2023-12-08

View PDF (2 pages)

15/12/2023

Termination of appointment of Saira Jane Johnston as a director on 2023-12-08

View PDF (1 pages)

19/10/2023

Registration of charge 109764550007, created on 2023-10-17

View PDF (48 pages)

19/10/2023

Registration of charge 109764550008, created on 2023-10-17

View PDF (48 pages)

29/09/2023

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

View PDF (50 pages)

29/08/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

04/07/2023

Registration of charge 109764550006, created on 2023-06-22

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
26.22M
-
0.00
65.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kierans, Ronan Niall	Director	22/09/2017 - 04/02/2020	92
Wright, Rollo Andrew Johnstone	Director	22/09/2017 - 08/12/2023	98
Parker, Nicholas Simon	Director	22/09/2017 - 08/12/2023	121
Ellis, Stephen Campbell Joseph	Director	22/09/2017 - 28/06/2021	88
Johnston, Saira Jane	Director	04/02/2020 - 08/12/2023	127

Persons with Significant Control

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

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15/04/1996

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

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

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

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Description

About GRAVIS ASSET HOLDINGS LIMITED

GRAVIS ASSET HOLDINGS LIMITED is an(a) Active company incorporated on 22/09/2017 with the registered office located at 24 Savile Row, London W1S 2ES. There are currently 4 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 GRAVIS ASSET HOLDINGS LIMITED?

GRAVIS ASSET HOLDINGS LIMITED is currently Active. It was registered on 22/09/2017 .

Where is GRAVIS ASSET HOLDINGS LIMITED located?

GRAVIS ASSET HOLDINGS LIMITED is registered at 24 Savile Row, London W1S 2ES.

What does GRAVIS ASSET HOLDINGS LIMITED do?

GRAVIS ASSET HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for GRAVIS ASSET HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Anna Louise Bath as a director on 2025-12-31.