Nathan Grace Holdings Limited
- Company number
- 06978528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2009
- Nature of business
- Activities of head offices
- Corporate group
- Vencora UK Limited (132 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Brian | Director | 19 Aug 2023 | |
| BRUCE, Carl | Director | 19 Aug 2023 | 18 Aug 2026 |
| SMITH, Gordon | Director | 19 Aug 2023 | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Volaris Group Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2023 | |
| Mr Ashley Sowerby | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £291,371 | £261,570 | 0 |
| 31 Jul 2023 | £269,314 | £587,233 | 47 |
| 31 Aug 2022 | £685,426 | £81,759 | 49 |
| 31 Aug 2021 | £768,147 | £83,380 | 41 |
| 31 Aug 2020 | £1,606,456 | £137,754 | 27 |
| 31 Aug 2019 | £1,383,877 | £5,561 | - |
| 31 Aug 2018 | £1,216,490 | £16,132 | - |
| 31 Aug 2017 | £1,051,151 | £655 | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
| 31 Aug 2014 | - | - | - |
| 31 Aug 2013 | £290,333 | £777 | - |
| 31 Aug 2012 | £99,473 | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
Connections
Owned by
Nathan Grace Holdings Limited → Volaris Group UK Holdco Ltd → Constellation Software UK Holdco Ltd
Controls
- Chevin Computer Systems Limited (02530291)
Companies at the same address
- Chevin Computer Systems Limited (02530291)
- Creative Holistic Space Limited (14565498)