Gradus Group Holdings Limited

05982856

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 31/10/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70100

Activities of head offices

Officers

Pierre Marc Lienhard

director · Since 30/10/2015

DIRECTOR

FRENCH · FRANCE · Age 58

Also on 9 other boards

Edouard Jean Michel Phelippeau

director · Since 30/10/2015

DIRECTOR

FRENCH · FRANCE · Age 59

Also on 1 other board

Philippe Dominique Marie Puech

director · Since 30/10/2015

DIRECTOR

FRENCH · FRANCE · Age 52

Also on 9 other boards

Rheinallt Griffith

secretary · Since 29/04/2024

Mr Rheinallt Wyn Griffith

director · Since 29/04/2024

NONE

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Gianfranco Apicella

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Charges1 outstanding

Charge

outstanding

BNP PARIBAS (AS SECURITY AGENT)

Created 15/09/2021Registered 15/09/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 12/10/2016Registered 14/10/2016Satisfied 17/03/2025

charge

satisfied

BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 22/05/2009Registered 23/05/2009Satisfied 05/11/2015

charge

satisfied

STEPHEN WATT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 28/03/2007Registered 05/04/2007Satisfied 21/09/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 23/02/2007Registered 02/03/2007Satisfied 05/11/2015