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Project Grace Holdings

06383980

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, KT15 2NX
Incorporated 27/09/2007

Previously known as

Project Grace Holdings Limited · until 23/01/2009

Compliance

Last accounts

30/09/2025

full

Accounts

Up to date

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70100
Activities of head offices

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/04/2011

BRITISH

Also on 2749 other boards

Mr Dominic Corley

director · Since 15/02/2022

MANAGER

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mariam Akopian

director · Since 15/09/2022

HEAD OF FINANCE EMEA

RUSSIAN · UNITED KINGDOM · Age 41

Also on 11 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 01/04/2011

Reg: 7038430

Also on 2749 other boards

Dominic Corley

director · Since 15/02/2022

British · England · Age 59

Mariam Akopian

director · Since 15/09/2022

Russian · United Kingdom · Age 41

Former

Davies Wallis Foyster Secretarial Services Limited

corporate secretary · Resigned 04/04/2008

Mark Richard John Piper

secretary · Resigned 31/12/2008

Gerd Gehlen

director · Resigned 05/01/2011

Thomas Bornheim

director · Resigned 05/01/2011

Dwf Secretarial Services Ltd

corporate secretary · Resigned 31/03/2011

Jan Olaf Petzold

director · Resigned 07/11/2011

Detlev William Beier

director · Resigned 26/01/2012

Emile Philip Hoekstra

director · Resigned 31/03/2014

Andrew Thorburn Paton

director · Resigned 31/12/2014

Helmut Johann Stauber

director · Resigned 15/06/2016

Richard Brown

director · Resigned 15/06/2016

Andreas Humann

director · Resigned 04/11/2016

Manfred Rohde

director · Resigned 04/11/2016

Barend Johannes Mouton

director · Resigned 08/12/2017

Matthew Ian Collins

director · Resigned 15/06/2018

Peter Assinder

director · Resigned 01/06/2020

Hugh Marcus Pelham

director · Resigned 01/12/2020

Michael Joseph Napoletano

director · Resigned 15/02/2022

Piotr Pawel Peczak

director · Resigned 15/02/2022

Matthew Thomas Cahill

director · Resigned 15/09/2022

Persons with Significant Control

Former PSCs

Orica Investments Pty Ltd

Ceased 29/10/2021

Change History

statusactive
2026-07-13

Active

typeprivate-unlimited
2026-07-13

Private Unlimited Company

address line1Building 500 Dashwood Lang Road
2026-07-13

BUILDING 500 DASHWOOD LANG ROAD

post townAddlestone
2026-07-13

ADDLESTONE