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Holdgrace Limited

Holdgrace Limited is a dormant company incorporated on 11 June 2003 with the registered office located in Beaconsfield, Buckinghamshire. Holdgrace Limited was registered 22 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
04796157
Private limited company
Age
22 years
Incorporated 11 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (23 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Buckinghamshire
HP9 2JH
England
Address changed on 15 Sep 2025 (2 months ago)
Previous address was 58 Paines Lane Pinner HA5 3BT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • South African • Lives in South Africa • Born in Sep 1965
Director • South African • Lives in South Africa • Born in Oct 1963
Ms Fatma Viscoglisi
PSC • British • Lives in UK • Born in Feb 1968
Mr Frank Edward Marks
PSC • South African • Lives in South Africa • Born in Oct 1963
Mrs Tracy Lee Marks
PSC • South African • Lives in South Africa • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 17 Nov 2025
Registered Address Changed
2 Months Ago on 15 Sep 2025
Fatma Viscoglisi Resigned
4 Months Ago on 18 Jul 2025
Mrs Tracy Lee Marks Details Changed
4 Months Ago on 16 Jul 2025
Mrs Tracy Lee Marks (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Mr Frank Edward Marks (PSC) Details Changed
4 Months Ago on 16 Jul 2025
Mr Frank Edward Marks Details Changed
4 Months Ago on 16 Jul 2025
Leonard Samson Resigned
4 Months Ago on 16 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 11 Jul 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Registered office address changed from 58 Paines Lane Pinner HA5 3BT England to C/O Azets Burnham Yard London End Beaconsfield Buckinghamshire HP9 2JH on 15 September 2025
Submitted on 15 Sep 2025
Change of details for Mrs Tracy Lee Marks as a person with significant control on 16 July 2025
Submitted on 15 Sep 2025
Director's details changed for Mrs Tracy Lee Marks on 16 July 2025
Submitted on 15 Sep 2025
Director's details changed for Mr Frank Edward Marks on 16 July 2025
Submitted on 15 Sep 2025
Change of details for Mr Frank Edward Marks as a person with significant control on 16 July 2025
Submitted on 15 Sep 2025
Termination of appointment of Leonard Samson as a secretary on 16 July 2025
Submitted on 8 Sep 2025
Termination of appointment of Fatma Viscoglisi as a director on 18 July 2025
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 30 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 14 May 2025 with no updates
Submitted on 15 May 2025
Repayment History
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