# Nathan Grace Holdings Limited

## Details

- **Company number:** [06978528](https://find-and-update.company-information.service.gov.uk/company/06978528)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2009
- **Registered office:** THE OLD SCHOOL HOUSE, CHAPEL STREET, BELPER, DE56 1AR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (130 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Gordon | director | 19 Aug 2023 | 18 Aug 2026 |
| BRUCE, Carl | director | 19 Aug 2023 | 18 Aug 2026 |
| BEATTIE, Brian | director | 19 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 2013 | £290,333 | £777 | - |
| 31 Aug 2012 | £99,473 | - | - |



## Owned by

Nathan Grace Holdings Limited → [Volaris Group UK Holdco Ltd](/company/06483887) → [Constellation Software UK Holdco Ltd](/company/09206065)



## Controls

- [Chevin Computer Systems Limited](/company/02530291) (02530291)




## Companies at the same address

- [Chevin Computer Systems Limited](/company/02530291) (02530291)
- [Creative Holistic Space Limited](/company/14565498) (14565498)