Graven Hill Village Holdings Limited

09102490

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GRAVEN HILL SITE OFFICE BUILDING E25, BICESTER, OX25 2BF

Incorporated 25/06/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Adrian David Unitt

director · Since 30/06/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Mr Terence William Fuller

director · Since 28/05/2024

DEVELOPER

BRITISH · UNITED KINGDOM · Age 70

Also on 14 other boards

Persons with Significant Control

Cherwell District Council

75–100% shares

75–100% votes

Appoint directors

Bodicote House, White Post Road, Banbury, OX15 4AA

Notified 06/04/2016

Former PSCs

Cllr, Lt Col Timothy Thomas Hallchurch (Mbe)

Ceased 07/12/2018

Mr Nigel John Morris

Ceased 07/05/2018

Mr David Leonard Hughes

Ceased 07/12/2018

Mr Maldwyn Hedd Vaughan-Evans

Ceased 01/04/2019

Mr Adrian David Unitt

Ceased 26/09/2017

Miss Karen Curtin

Ceased 31/03/2019

Mr Nicholas Patrick Turner

Ceased 07/12/2018

Mr Ian Corkin

Ceased 01/04/2019

Charges1 outstanding

Charge

outstanding

CHERWELL DISTRICT COUNCIL

Created 11/08/2014Registered 15/08/2014