Ltd Facts The UK company register, as filed

Register entry · No. 04796157

HOLDGRACE LIMITED

Active Private Limited Company Incorporated 11 Jun 2003

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2JH

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HOLDGRACE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £0 £100 —
30 Jun 2025 not published not published — £100 —
30 Jun 2024 not published not published — £100 —
30 Jun 2023 not published not published — £100 —
30 Jun 2022 not published not published — £100 —
30 Jun 2021 not published not published — £100 —

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Tracy Lee Marks Company Director Director 20 Apr 2021 — September 1965 South African · South Africa
Frank Edward Marks Company Director Director 20 Apr 2021 — October 1963 South African · South Africa

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Fatma Viscoglisi Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Nov 2018 — February 1968 British · United Kingdom
Mrs Tracy Lee Marks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jan 2021 — September 1965 South African · South Africa
Mr Frank Edward Marks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 22 Jan 2021 — October 1963 South African · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HOLDGRACE LIMITED still trading?

The register shows HOLDGRACE LIMITED as active.

What does HOLDGRACE LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HOLDGRACE LIMITED set up?

It was incorporated on 11 June 2003.

When are HOLDGRACE LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is HOLDGRACE LIMITED's next confirmation statement due?

By 1 December 2026.

Who runs HOLDGRACE LIMITED?

HOLDGRACE LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05004414 FIRST MEKO LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House