GRAZA LIMITED
Company Number 09502261
Status
Dissolved
Incorporated
March 20, 2015
Entity Type
Ltd
Registered Office
4th Floor Cathedral Buildings
Newcastle Upon Tyne
NE1 1PG
74990
Previous Names
CROSSCO (1394) LIMITED
Ceased on Nov 12, 2015
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
GRAZA LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09502261, this organization has been active since March 2015. Primarily in the 74990 sector, the business maintains its official headquarters at 4th Floor Cathedral Buildings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Jul 15, 2020
Insolvency
Apr 15, 2020
Address
Apr 26, 2019
Insolvency
Apr 25, 2019
Insolvency
Apr 25, 2019
Resolution
Apr 18, 2019
Confirmation Statement
Apr 17, 2019
Officers
Apr 1, 2019
Mortgage
Apr 1, 2019
Officers
Mar 13, 2019
Accounts
Oct 10, 2018
Officers
Apr 9, 2018
Confirmation Statement
Mar 12, 2018
Accounts
Jan 8, 2018
Confirmation Statement
Mar 14, 2017
Accounts
Dec 18, 2016
Annual Return
Apr 19, 2016
Change Of Name
Nov 12, 2015
Change Of Name
Nov 12, 2015
Capital
Apr 17, 2015
Resolution
Apr 17, 2015
Mortgage
Apr 15, 2015
Address
Apr 2, 2015
Officers
Apr 2, 2015
Officers
Apr 2, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Northern 3 Vct Plc
• Ownership of shares 25 to 50 percent
Northern Venture Trust Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Nvm Private Equity Llp
• Significant influence or control
Northern 2 Vct Plc
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
60%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
secretary
director
director
director
director
Connected Companies
17115383
NA AMERICAS LIMITED
BIAGIONI, Mauro Andrea is a director
17113046
NA EUROPE LIMITED
BIAGIONI, Mauro Andrea is a director
16651172
NA MIDCO 2 LIMITED
BIAGIONI, Mauro Andrea is a director
16351496
NA TOPCO LIMITED
BIAGIONI, Mauro Andrea is a director
16348169
NA SPV LIMITED
BIAGIONI, Mauro Andrea is a director
16366748
NA BIDCO LIMITED
BIAGIONI, Mauro Andrea is a director
16366640
NA MIDCO LIMITED
BIAGIONI, Mauro Andrea is a director
15359108
VEL GROUP TOPCO LIMITED
BIAGIONI, Mauro Andrea is a director
15359348
VEL GROUP BIDCO LIMITED
BIAGIONI, Mauro Andrea is a director
11113073
DEPS HOLDINGS LIMITED
BIAGIONI, Mauro Andrea is a director
00941798
DALE POWER SOLUTIONS LIMITED
BIAGIONI, Mauro Andrea is a director
11113613
DEPS GROUP LIMITED
BIAGIONI, Mauro Andrea is a director
07945832
DALE ERSKINE POWER SOLUTIONS LIMITED
BIAGIONI, Mauro Andrea is a director
14180496
PROJECT GOSFORTH LIMITED
BIAGIONI, Mauro Andrea is a director
14307053
JOPHIA BIAGIONI LIMITED
BIAGIONI, Mauro Andrea is a director
OC436477
MONUMENT NICHOLAS LLP
BIAGIONI, Mauro Andrea is a llp member
08131913
NV1 CP LIMITED
BIAGIONI, Mauro Andrea is a director
04909138
NVM GROUP LIMITED
BIAGIONI, Mauro Andrea is a director
10279274
NV3 CP LIMITED
BIAGIONI, Mauro Andrea is a director
07014006
PROJECT NVM LIMITED
BIAGIONI, Mauro Andrea is a director
03695495
NORTHERN VCT MANAGERS LIMITED
BIAGIONI, Mauro Andrea is a director
07089400
PROJECT NVM EBT LIMITED
BIAGIONI, Mauro Andrea is a director
05737659
NVM NOMINEES LIMITED
BIAGIONI, Mauro Andrea is a director
08958809
NV2 NOMINEE LIMITED
BIAGIONI, Mauro Andrea is a director
08131904
NV1 GP LIMITED
BIAGIONI, Mauro Andrea is a director
08958796
NV2 CP LIMITED
BIAGIONI, Mauro Andrea is a director
05889621
NORTHERN VENTURE MANAGERS LIMITED
BIAGIONI, Mauro Andrea is a director
10756002
NVM MEMBER 1 LIMITED
BIAGIONI, Mauro Andrea is a director
10756008
NVM MEMBER 2 LIMITED
BIAGIONI, Mauro Andrea is a director
OC392261
NVM PRIVATE EQUITY LLP
BIAGIONI, Mauro Andrea is a llp designated member
02201762
NVM PE LIMITED
BIAGIONI, Mauro Andrea is a director
13887944
EASBY GROUP BIDCO LIMITED
BIAGIONI, Mauro Andrea is a director
13885055
EASBY GROUP MIDCO LIMITED
BIAGIONI, Mauro Andrea is a director
13883535
EASBY GROUP TOPCO LIMITED
BIAGIONI, Mauro Andrea is a director