GRAZIANO HOLDINGS LIMITED

GRAZIANO HOLDINGS LIMITED is an active private limited company, incorporated on 10 February 2015. The nature of the business is Activities of head offices. The company's registered office is on Knowl Piece, Hitchin. 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. GRAZIANO HOLDINGS LIMITED previously had the company name CLEARGLAZE HOLDINGS LIMITED. The company has six mortgage charges, three of which are outstanding.

Company Information

Company Number09432883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 171 KNOWL PIECE
Address Line 2WILBURY WAY
Post TownHITCHIN
CountryENGLAND
PostcodeSG4 0TY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges3
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 03/01/2019 onwards:
GRAZIANO HOLDINGS LIMITED
Prior to 03/01/2019:
CLEARGLAZE HOLDINGS LIMITED

Directors

(The company's officers)
MRS ANNA GRAZIANO
(~65 year old British national)
71 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2015
MR NICOLO GRAZIANO
(~40 year old British national)
71 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2015
MR ROBERTO GRAZIANO
(~35 year old Italian national)
71 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2015
MR SALVATORE GRAZIANO
(~70 year old Italian national)
71 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 10/02/2015
MR SALVATORE JNR GRAZIANO
(~39 year old Italian national)
71 KNOWL PIECE WILBURY WAY, HITCHIN, SG4 0TY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2015

Connections

(Shared officers)
  • MRS ANNA GRAZIANO
  • MR ROBERTO GRAZIANO
  • MR SALVATORE GRAZIANO
KINGFISHER COUNTRY CLUB LIMITED
  • MR SALVATORE GRAZIANO
SPARSIS LEISURE LIMITED
  • MR SALVATORE GRAZIANO
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)

GRAZIANO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG4 0TY.

Map of GRAZIANO HOLDINGS LIMITED at local scale
Map of GRAZIANO HOLDINGS LIMITED at local scale
Map of GRAZIANO HOLDINGS LIMITED at district scale
Map of GRAZIANO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG4 0TY

Other companies with registered offices in SG4 0TY:

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)