Filing status
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Project Grace Holdings
- Incorporated
- 27 September 2007 (19 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- South East
- Address
- Building 500 Dashwood Lang RoadBorne Business ParkAddlestoneKT15 2NX
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2022
Russian
Born April 1985 (41)
British
Born February 1967 (59)
Corporate Secretary · Appointed 1 April 2011
Officer history (20 former)
15 September 2022
15 September 2022
Resigned Cahill, Matthew Thomas as Director
15 February 2022
15 February 2022
15 February 2022
Appointed Cahill, Matthew Thomas as Director
15 February 2022
1 December 2020
1 June 2020
1 June 2020
1 June 2020
15 June 2018
8 December 2017
8 December 2017
4 November 2016
Resigned Rohde, Manfred as Director
4 November 2016
4 November 2016
4 November 2016
Resigned Humann, Andreas as Director
4 November 2016
15 June 2016
Resigned Stauber, Helmut Johann as Director
15 June 2016
Appointed Humann, Andreas as Director
15 June 2016
Appointed Rohde, Manfred as Director
15 June 2016
16 April 2015
31 December 2014
20 May 2014
Appointed Stauber, Helmut Johann as Director
31 March 2014
26 January 2012
26 January 2012
7 November 2011
7 November 2011
1 April 2011
31 March 2011
Resigned Dwf Secretarial Services Ltd as Corporate Secretary
5 January 2011
5 January 2011
5 January 2011
Resigned Bornheim, Thomas as Director
5 January 2011
Resigned Gehlen, Gerd as Director
31 December 2008
Appointed Dwf Secretarial Services Ltd as Corporate Secretary
31 December 2008
4 April 2008
4 April 2008
Resigned Davies Wallis Foyster Secretarial Services Limited as Corporate Secretary
27 September 2007
Appointed Davies Wallis Foyster Secretarial Services Limited as Corporate Secretary
27 September 2007
Appointed Bornheim, Thomas as Director
27 September 2007
Appointed Gehlen, Gerd as Director
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 Project Grace Holdings is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
29 October 2021
Ceased Orica Investments Pty Ltd — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 4 April 2026 | Full accounts | 30 September 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 2 October 2025 | Full accounts | 30 September 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 27 September 2024 |
Some other companies at this address
Other companies in this industry
London
High Wycombe
London
Coventry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →