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Gravis Geothermal Holdings 1 Limited

Gravis Geothermal Holdings 1 Limited is a dormant company incorporated on 5 September 2019 with the registered office located in London, Greater London. Gravis Geothermal Holdings 1 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
12190975
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (5 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
24 Savile Row
London
W1S 2ES
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Sep 1971
Director • Irish • Lives in Northern Ireland • Born in Aug 1986
Director • British,australian • Lives in UK • Born in Apr 1980
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Ms Anna Louise Bath Details Changed
6 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Paul Anthony White Appointed
1 Year 3 Months Ago on 2 Aug 2024
Ms Chloe Marlow Appointed
1 Year 3 Months Ago on 2 Aug 2024
Ae Kyung Yoon Resigned
1 Year 3 Months Ago on 2 Aug 2024
Philip William Kent Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Nicholas Simon Parker (PSC) Appointed
1 Year 6 Months Ago on 10 May 2024
Philip William Kent (PSC) Appointed
1 Year 6 Months Ago on 10 May 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 26 Jun 2025
Director's details changed for Ms Anna Louise Bath on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Appointment of Ms Chloe Marlow as a director on 2 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Paul Anthony White as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Philip William Kent as a director on 2 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Ae Kyung Yoon as a director on 2 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 31 May 2024
Resolutions
Submitted on 24 May 2024
Notification of Philip William Kent as a person with significant control on 10 May 2024
Submitted on 23 May 2024
Repayment History
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