GRAVITY CONSULTING ENGINEERS HOLDINGS LIMITED

GRAVITY CONSULTING ENGINEERS HOLDINGS LIMITED is an active private limited company, incorporated on 9 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sunninghill Road, Ascot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. GRAVITY CONSULTING ENGINEERS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	5 CHEAPSIDE COURT
Address Line 2	SUNNINGHILL ROAD
Post Town	ASCOT
Country	ENGLAND
Postcode	SL5 7RF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/07/2024
Last Made Up Date	23/06/2023

Return

Next Due Date	09/03/2022
Last Made Up Date	Not available

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)

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

Company Name History

From incorporation onwards:

GRAVITY CONSULTING ENGINEERS HOLDINGS LIMITED

Directors

(The company's officers)

MR MARK RYAN

(~53 year old British national)

5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2021

MRS REBECCA JANE RYAN

(~50 year old British national)

5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/05/2021

MR ANTHONY WATKIN

(~45 year old British national)

5 CHEAPSIDE COURT, SUNNINGHILL ROAD, ASCOT, SL5 7RF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/02/2021

Shareholders

(Persons of Significant Control)

Mr Anthony Alan Watkin

(~45 year old British national)

5, Cheapside Court, Sunninghill Road, Ascot, SL5 7RF, England

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

Notified on 09/02/2021

Connections

(Shared officers)

CORE CONSULTING ENGINEERS LTD.

MR MARK RYAN
MRS REBECCA JANE RYAN

GRAVITY CONSULTING ENGINEERS LTD

MR MARK RYAN
MRS REBECCA JANE RYAN
MR ANTHONY ALAN WATKIN

REINFORCE GROUP LTD

MRS REBECCA JANE RYAN
MR ANTHONY WATKIN

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)