WILLIAM GRACE HOLDINGS LIMITED

WILLIAM GRACE HOLDINGS LIMITED is an active private limited company, incorporated on 23 May 1995. The nature of the business is Non-trading company. The company's registered office is on Hythe Bridge Street, Oxford. The company's accounts were last made up to 30 June 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WILLIAM GRACE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BEAVER HOUSE
Address Line 2	23 - 38 HYTHE BRIDGE STREET
Post Town	OXFORD
Country	ENGLAND
Postcode	OX1 2EP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

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)

74990 - Non-trading company

Company Name History

From incorporation onwards:

WILLIAM GRACE HOLDINGS LIMITED

Directors

(The company's officers)

MR ADRIAN GEOFFREY ILEY

(~65 year old British national)

BEAVER HOUSE 23 - 38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP, ENGLAND

Current Director
Gives occupation as TRADER
Usually resident in ENGLAND

Appointed on 23/05/1995

MRS CAROLYN ANNE ILEY

(~63 year old British national)

BEAVER HOUSE 23 - 38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 23/05/1995

CAROLYN ANNE ILEY

(~63 year old British national)

BEAVER HOUSE 23 - 38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP, ENGLAND

Current Secretary
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 23/05/1995

Shareholders

(Persons of Significant Control)

Mrs Carolyn Anne Iley

(~63 year old British national)

Beaver House, 23 - 38 Hythe Bridge Street, Oxford, OX1 2EP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Adrian Geoffrey Iley

(~65 year old British national)

Beaver House, 23 - 38 Hythe Bridge Street, Oxford, OX1 2EP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

G.B.C. (SPECIALITY CHEMICALS) LIMITED

MR ADRIAN GEOFFREY ILEY
CAROLYN ANNE ILEY

G.B.C. PERFORMANCE MATERIALS LIMITED

MR ADRIAN GEOFFREY ILEY
MRS CAROLYN ANNE ILEY

PHOTOLUMINESCENT SAFETY PRODUCTS ASSOCIATION

MR ADRIAN GEOFFREY ILEY

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)