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WILLIAM GRACE LIMITED

Active
10322877·incorporated 2016-08-10

WILLIAM GRACE LIMITED is an active UK private limited company, incorporated on 10 August 2016 at Companies House (number 10322877; OpenRegistry canonical ID GB-10322877-william-grace-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-10
Registered Address
200 PARK LANE, CASTLE VALE, BIRMINGHAM, B35 6LJ, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WILLIAM GRACE LIMITED has 1 person with significant control on file:

  • William Grace Holdco Ltd (England reg. 16120028). Notified 2025-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr David Anthony Jolly born 1941 resident in England, British national. Notified 2016-08-10. Ceased 2021-05-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Stephen Anthony Marriott born 1970 resident in England, British national. Notified 2021-05-10. Ceased 2025-04-04.
    • Has significant influence or control
  • Mr Ian Richard Jolly born 1980 resident in England, British national. Notified 2021-05-10. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Continental Clarity Limited (England And Wales reg. 09420758). Notified 2021-05-10. Ceased 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WILLIAM GRACE LIMITED has previously traded as:

  • MOBILE INTERNATIONAL HOLDINGS LIMITED (until 2025-04-08)

Similar UK companies

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