GRAVITAS WORLDWIDE HOLDINGS LTD

GRAVITAS WORLDWIDE HOLDINGS LTD is an active private limited company, incorporated on 10 March 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bentalls, Basildon. 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: Group. GRAVITAS WORLDWIDE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12509397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 113A BENTALLS BUSINESS PARK
Post TownBASILDON
CountyESSEX
CountryENGLAND
PostcodeSS14 3BN

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/10/2024
Last Made Up Date30/09/2023

Return

Next Due Date07/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
GRAVITAS WORLDWIDE HOLDINGS LTD

Directors

(The company's officers)
MR JAMIE ANDREW CRAMER
(~47 year old British national)
13A BENTALLS BUSINESS PARK, BASILDON, ESSEX, SS14 3BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR STEPHEN CHARLES CRAMER
(~62 year old British national)
13A BENTALLS BUSINESS PARK, BASILDON, ESSEX, SS14 3BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR DARREN JEAL
(~47 year old British national)
13A BENTALLS BUSINESS PARK, BASILDON, ESSEX, SS14 3BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/03/2022
MR DIETER BARRY PARISH
(~45 year old British national)
13A BENTALLS BUSINESS PARK, BASILDON, ESSEX, SS14 3BN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR STEPHEN CHARLES CRAMER
13A BENTALLS BUSINESS PARK, BASILDON, ESSEX, SS14 3BN, ENGLAND
  • Current Secretary
Appointed on 10/03/2020

Shareholders

(Persons of Significant Control)
Mr Jamie Andrew Cramer
(~47 year old British national)
13a, Bentalls Business Park, Basildon, Essex, SS14 3BN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/03/2020

Connections

(Shared officers)
  • MR DARREN JEAL
  • MR DIETER BARRY PARISH
  • MR DIETER BARRY PARISH
  • MR DARREN JEAL
  • MR DIETER BARRY PARISH
  • MR DARREN JEAL
  • MR DIETER BARRY PARISH
  • MR JAMIE ANDREW CRAMER
  • MR STEPHEN CHARLES CRAMER
  • MR DIETER BARRY PARISH
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)

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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)