GRAIL ENTERPRISES LTD

GRAIL ENTERPRISES LTD is an active private limited company, incorporated on 16 January 2012. The nature of the business includes Private security activities and one other classification. The company's registered office is on High Street, Ascot. 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. GRAIL ENTERPRISES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Country	ENGLAND
Postcode	SL5 7HP

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	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	13/02/2017
Last Made Up Date	16/01/2016

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)

80100 - Private security activities

81100 - Combined facilities support activities

Company Name History

From incorporation onwards:

GRAIL ENTERPRISES LTD

Directors

(The company's officers)

MR PETER JAMES LAKE

(~71 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/01/2012

MR TIMOTHY DAVID WHITFIELD

(~54 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2012

Shareholders

(Persons of Significant Control)

Mr Peter James Lake

(~71 year old British national)

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy David Whitfield

(~54 year old British national)

The Courtyard, High Street, Ascot, Berkshire, SL5 7HP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

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)