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William Grace Limited

10322877

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

200 PARK LANE, BIRMINGHAM, B35 6LJ
Incorporated 10/08/2016

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Ian Richard Jolly

director · Since 30/01/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Persons with Significant Control

William Grace Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

200, Park Lane, Birmingham, B35 6LJ

Reg: 16120028 · Companies House · Private Company Limited By Shares

Notified 04/04/2025

Former PSCs

Mr David Anthony Jolly

Ceased 10/05/2021

Mr Matthew Stephen Anthony Marriott

Ceased 04/04/2025

Mr Ian Richard Jolly

Ceased 04/04/2025

Continental Clarity Limited

Ceased 04/04/2025

Charges2 outstanding

Charge
outstanding

PROPLEND SECURITY LIMITED

Created 15/12/2025Registered 16/12/2025
Charge
outstanding

PROPLEND SECURITY LIMITED

Created 15/12/2025Registered 16/12/2025
Charge
satisfied

LAKESHIELD LTD

Created 04/04/2025Registered 07/04/2025Satisfied 15/12/2025
Charge
satisfied

LAKESHIELD LTD

Created 04/04/2025Registered 07/04/2025Satisfied 15/12/2025
Charge
satisfied

LLOYDS BANK PLC

Created 12/12/2019Registered 16/12/2019Satisfied 24/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 16/01/2019Registered 22/01/2019Satisfied 24/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 16/01/2019Registered 22/01/2019Satisfied 24/09/2025