Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Holdgrace Limited
- Incorporated
- 11 June 2003 (23 years)
- Industry
- Non-trading company (74990)
- Directors
- Frank Edward MarksTracy Lee Marks
- Owned by
- Frank Edward MarksTracy Lee MarksFatma Viscoglisi
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Officers 2 active
Officer details are public data from the Companies House register.
Marks, Frank Edward
Director · Appointed 20 April 2021
South African
Born October 1963 (63)
Marks, Tracy Lee
Director · Appointed 20 April 2021
South African
Born September 1965 (61)
Officer history (10 former)
18 July 2025
Resigned Viscoglisi, Fatma as Director
16 July 2025
Resigned Samson, Leonard as Secretary
26 May 2021
Resigned Storey, Mark as Secretary
25 May 2021
Appointed Samson, Leonard as Secretary
28 April 2021
Resigned Storey, Margaret as Director
28 April 2021
Resigned Storey, Mark as Director
20 April 2021
Appointed Marks, Frank Edward as Director
20 April 2021
Appointed Marks, Tracy Lee as Director
26 November 2018
Appointed Viscoglisi, Fatma as Director
26 November 2018
Resigned Bedford, Alan as Director
21 May 2012
Appointed Bedford, Alan as Director
1 August 2011
Resigned Bedford, Alan as Director
1 May 2007
Appointed Storey, Margaret as Director
6 August 2006
Appointed Bedford, Alan as Director
22 June 2005
Resigned Clark, Anthony as Director
11 June 2003
11 June 2003
11 June 2003
Appointed Clark, Anthony as Director
11 June 2003
Appointed Storey, Mark as Director
11 June 2003
11 June 2003
Appointed Storey, Mark as Secretary
11 June 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Frank Edward Marks
Individual · Notified 22 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born October 1963 (63)
Tracy Lee Marks
Individual · Notified 22 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born September 1965 (61)
Fatma Viscoglisi
Individual · Notified 26 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Former controllers (2)
22 January 2021
Ceased Margaret Storey — Owns 25–50% of shares
22 January 2021
Ceased Mark Storey — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 15 September 2025 | Director's details changed | |||
| 15 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Change of details for a person with significant control | |||
| 15 September 2025 | Director's details changed |
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