opendata.bot
Company number
04796157

HOLDGRACE LIMITED

Officer · MARKS, Frank Edward and 11 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
HOLDGRACE LIMITED
Company number
04796157
Registered office
C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England
Company type
Private limited company
Incorporated on
11 June 2003
Status
Active
Age
23 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
01 Dec 2026
Confirmation statement — last
17 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

MARKS, Frank Edward
director
Appointed 20/04/2021
Active
MARKS, Tracy Lee
director
Appointed 20/04/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Frank Edward Marks
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/01/2021
Mrs Tracy Lee Marks
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 22/01/2021
Ms Fatma Viscoglisi
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 26/11/2018
Mrs Margaret Storey
ownership-of-shares-25-to-50-percent
Notified 15/06/2016
Mr Mark Storey
ownership-of-shares-25-to-50-percent
Notified 15/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

MARKS, Frank Edward
director Appointed 20/04/2021
MARKS, Tracy Lee
director Appointed 20/04/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Director resigned VISCOGLISI, Fatma —
16/07/2025 Secretary resigned SAMSON, Leonard —
26/05/2021 Secretary resigned STOREY, Mark —
25/05/2021 Secretary appointed — SAMSON, Leonard
28/04/2021 Director resigned STOREY, Mark —
28/04/2021 Director resigned STOREY, Margaret —
20/04/2021 Director appointed — MARKS, Tracy Lee
20/04/2021 Director appointed — MARKS, Frank Edward
22/01/2021 Person with significant control ceased Mr Mark Storey —
22/01/2021 Person with significant control ceased Mrs Margaret Storey —
22/01/2021 Person with significant control added — Mrs Tracy Lee Marks
22/01/2021 Person with significant control added — Mr Frank Edward Marks
26/11/2018 Person with significant control added — Ms Fatma Viscoglisi
26/11/2018 Director resigned BEDFORD, Alan —
26/11/2018 Director appointed — VISCOGLISI, Fatma
15/06/2016 Person with significant control added — Mr Mark Storey
15/06/2016 Person with significant control added — Mrs Margaret Storey
21/05/2012 Director appointed — BEDFORD, Alan
01/08/2011 Director resigned BEDFORD, Alan —
01/05/2007 Director appointed — STOREY, Margaret

Financial highlights

No figures could be read from the accounts filed on 11 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HOLDGRACE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of HOLDGRACE LIMITED?▾
According to the official registry, the company number of HOLDGRACE LIMITED is 04796157.
Where is HOLDGRACE LIMITED registered?▾
The registered office is C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England.
Who runs HOLDGRACE LIMITED?▾
MARKS, Frank Edward is listed among the officers of HOLDGRACE LIMITED.
What is the SIC code of HOLDGRACE LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls HOLDGRACE LIMITED?▾
Mr Frank Edward Marks is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of HOLDGRACE LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HOLDGRACE LIMITED (04796157)

HOLDGRACE LIMITED is a private limited company incorporated on 11 June 2003 and registered in the United Kingdom under company number 04796157. Its registered office is at C/O Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 12 active officers are on record , and the person with significant control is Mr Frank Edward Marks. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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