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 Number | 09432883 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71 KNOWL PIECE |
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Address Line 2 | WILBURY WAY |
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Post Town | HITCHIN |
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Country | ENGLAND |
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Postcode | SG4 0TY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)