Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 8 November 2026
- Last conf. stmt
- 25 October 2025
Gradus Group Holdings Limited
- Incorporated
- 31 October 2006 (20 years)
- Previously known as
- Gradus Topco Limited (until 5 July 2007)Inhoco 3361 Limited (until 7 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 January 2026
British
Born August 1971 (55)
Griffith, Rheinallt
Secretary · Appointed 29 April 2024
Director · Appointed 29 April 2024
British
Born December 1971 (54)
French
Born August 1967 (59)
French
Born April 1967 (59)
French
Born January 1974 (52)
Officer history (19 former)
4 April 2026
Resigned Convers, Pierre Dominique Denis as Director
31 January 2026
27 January 2026
29 April 2024
29 April 2024
29 April 2024
Resigned Smith, Deborah as Secretary
29 April 2024
Appointed Griffith, Rheinallt as Secretary
31 December 2021
31 December 2021
Resigned Fletcher, Ian Paul as Secretary
1 November 2021
Appointed Smith, Deborah as Secretary
1 November 2021
30 July 2021
30 July 2021
Resigned Hewson, Christopher Charles as Secretary
7 July 2021
Appointed Fletcher, Ian Paul as Secretary
7 July 2021
23 August 2019
Appointed Hewson, Christopher Charles as Secretary
23 August 2019
23 August 2019
Resigned Collier, James Jack as Secretary
9 August 2019
18 June 2018
30 April 2017
31 March 2017
31 March 2017
Appointed Collier, James Jack as Secretary
31 May 2016
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
Appointed Convers, Pierre Dominique Denis as Director
30 October 2015
Resigned Santinon, Francesco as Director
28 April 2015
31 March 2015
2 July 2014
Appointed Santinon, Francesco as Director
2 July 2014
24 August 2011
1 April 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
21 February 2007
31 October 2006
31 October 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Gradus Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Termination of appointment of a director | |||
| 23 February 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 4 October 2025 | Group of companies' accounts | 31 December 2024 |
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