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Gravis Ad Holdings Ltd

Gravis Ad Holdings Ltd is a dormant company incorporated on 17 May 2021 with the registered office located in London, Greater London. Gravis Ad Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 6 months ago
Company No
13403024
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 Savile Row
London
W1S 2ES
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1980
Director • British • Lives in UK • Born in Dec 1984
Director • British • Lives in UK • Born in Dec 1969
Director • Accountant • British • Lives in UK • Born in Apr 1981
GCP Intermediary Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GCP Healthcare 1 Limited
Chloe Marlow, Nicholas Simon Parker, and 2 more are mutual people.
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GCP Rooftop Solar 1 Limited
Nicholas Simon Parker, Chloe Marlow, and 2 more are mutual people.
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GCP Rooftop Solar 2 Limited
Anna Louise Bath, Nicholas Simon Parker, and 2 more are mutual people.
Active
GCP Rooftop Solar 3 Limited
Anna Louise Bath, Nicholas Simon Parker, and 2 more are mutual people.
Active
GCP Rooftop Solar 4 Limited
Anna Louise Bath, Nicholas Simon Parker, and 2 more are mutual people.
Active
GCP Biomass 1 Ltd
Anna Louise Bath, Chloe Marlow, and 2 more are mutual people.
Active
GCP Rhi Boiler 1 Limited
Anna Louise Bath, Nicholas Simon Parker, and 2 more are mutual people.
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GCP Intermediary Holdings Limited
Anna Louise Bath, Nicholas Simon Parker, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£4
Same as previous period
Total Liabilities
-£1.05K
Same as previous period
Net Assets
-£1.05K
Same as previous period
Debt Ratio (%)
26325%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Mr Philip William Kent Details Changed
3 Months Ago on 16 May 2025
Mr Nicholas Simon Parker Details Changed
3 Months Ago on 15 May 2025
Ms Anna Louise Bath Details Changed
4 Months Ago on 22 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Small Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Ms Chloe Marlow Appointed
1 Year 9 Months Ago on 8 Dec 2023
Rollo Andrew Johnstone Wright Resigned
1 Year 9 Months Ago on 8 Dec 2023
Ms Anna Louise Bath Appointed
1 Year 9 Months Ago on 8 Dec 2023
Get Credit Report
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Documents
Director's details changed for Mr Nicholas Simon Parker on 15 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 2 Jun 2025
Director's details changed for Mr Philip William Kent on 16 May 2025
Submitted on 2 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 March 2024
Submitted on 24 Mar 2025
Confirmation statement made on 16 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 4 Mar 2024
Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023
Submitted on 18 Dec 2023
Appointment of Ms Chloe Marlow as a director on 8 December 2023
Submitted on 18 Dec 2023
Termination of appointment of Saira Jane Johnston as a director on 8 December 2023
Submitted on 15 Dec 2023
Repayment History
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