Company information:
Gravis Geothermal Holdings 1 Limited (No: 12190975)
Address: 24 SAVILE ROW, LONDON, W1S 2ES, ENGLAND
Status: Active
Incorporated: 09-May-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNA LOUISE BATH ( DOB: Apr-1980 From: Dec-2023 )
Current Director: SAIRA JOHNSTON ( DOB: Mar-1976 From: Sep-2019 )
Current Director: PHILIP KENT ( DOB: Dec-1984 From: Sep-2019 )
Current Director: MATTEO QUATRARO ( DOB: Sep-1971 From: Dec-2023 )
Current Director: AE KYUNG YOON ( DOB: Jun-1983 From: Dec-2023 )
Resigned Director: STEPHEN CAMPBELL JOSEPH ELLIS ( DOB: Jan-1959 From: Sep-2019 To: Aug-2021 )
Resigned Director: SAIRA JANE JOHNSTON ( DOB: Mar-1976 From: Sep-2019 To: Dec-2023 )
Resigned Director: NICHOLAS SIMON PARKER ( DOB: Dec-1969 From: Sep-2019 To: Dec-2023 )
Resigned Director: ROLLO ANDREW JOHNSTONE WRIGHT ( DOB: Oct-1976 From: Sep-2019 To: Dec-2023 )
Persons of Significant Control:
Gravis Asset Holdings Limited, London, W1S 2ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-09-05, Ceased: 2021-09-04)
Mrs Saira Jane Johnston, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-04, Ceased: 2022-12-12)
Mr David George Conlon, 24 Savile Row, London, W1S 2ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-09-04, Ceased: 2022-12-12)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |