Evergrace Horizons Ltd

Active16301103 Private limited company
Incorporated
7 March 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Simon William Dean Grace
Georgina Grace
Owned by
Simon William Dean Grace
Georgina Grace
Region
East of England
Address
The Station House
15 Station Road
St. Ives
PE27 5BH

Filing status

Accounts due
7 December 2026
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Grace, Simon William Dean
Director · Appointed 31 March 2025
British
Born October 1984 (42)
Grace, Georgina
Director · Appointed 7 March 2025
British
Born December 1985 (40)

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon William Dean Grace
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1984 (42)
Georgina Grace
Individual · Notified 7 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1985 (40)

Holdings 1

Companies where Evergrace Horizons Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
31 March 2025
Ceased Lesley Grace — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates7 October 2026

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