HOLY GRAIL.AI LIMITED
HOLY GRAIL.AI LIMITED is an active private limited company, incorporated on 5 March 2019. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on High Street, Ingatestone. 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. HOLY GRAIL.AI LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11861317 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 05/03/2019 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 46-54 HIGH STREET |
|---|
| Post Town | INGATESTONE |
|---|
| County | ESSEX |
|---|
| Postcode | CM4 9DW |
|---|
Accounts
| Accounting Reference Date | 31st 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 | 18/03/2024 |
|---|
| Last Made Up Date | 04/03/2023 |
|---|
Return
| Next Due Date | 02/04/2020 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
72190 - Other research and experimental development on natural sciences and engineering
Company Name History
From incorporation onwards:
HOLY GRAIL.AI LIMITED
Directors
(The company's officers)
MR NUNO FILIPE VIEIRA GOMES RODRIGUES PEREIRA
(~37 year old Portuguese national)
46-54 HIGH STREET, INGATESTONE, ESSEX, CM4 9DW
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2019
Shareholders
(Persons of Significant Control)
Mr Nuno Filipe Vieira Gomes Rodrigues Pereira
(~37 year old Portuguese national)
46-54, High Street, Ingatestone, Essex, CM4 9DW
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2019
Mr David Pervan
(~32 year old British,German national)
6, 6 The Arena, Standard Hill, Nottingham, NG1 6GL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2019
Mr Martin Hangaard Hansen
(~38 year old Danish national)
29 St Tv, Dronningens Tværgade 29 St Tv, Copenhagen, DK1302, Denmark
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/03/2019
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)
More Companies in CM4 9DW
Other companies with registered offices in CM4 9DW:
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)
