GRADE ONE (UK) LIMITED

GRADE ONE (UK) LIMITED is an active private limited company, incorporated on 3 March 2003. The nature of the business includes Wholesale of clothing and footwear and one other classification. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRADE ONE (UK) LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	147A HIGH STREET
Post Town	WALTHAM CROSS
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	EN8 7AP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

46760 - Wholesale of other intermediate products

Company Name History

From incorporation onwards:

GRADE ONE (UK) LIMITED

Directors

(The company's officers)

MR ANTONIUS CONSTANTINOU

(~61 year old British national)

THE HOLLIES, CHURCHFIELDS, BROXBOURNE, HERTFORDSHIRE, EN10 7JU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2004

MRS CHRISTINE CONSTANTINOU

(~61 year old British national)

THE HOLLIES, CHURCHFIELDS, BROXBOURNE, HERTFORDSHIRE, EN10 7JU

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2003

MRS CHRISTINE CONSTANTINOU

(~61 year old British national)

THE HOLLIES, CHURCHFIELDS, BROXBOURNE, HERTFORDSHIRE, EN10 7JU

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2003

Shareholders

(Persons of Significant Control)

Mrs Christine Constantinou

(~61 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Antonius Constantinou

(~61 year old British national)

147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)