GRESHAM HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRESHAM HOUSE HOLDINGS LIMITED
COMPANY NUMBER
09514560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/03/2015
(9 years and 8 months old)
WEBSITE
www.greshamhouse.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/03/2015
14/10/2015
DE FACTO 2184 LIMITED
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GRESHAM HOUSE PLC | Active - Accounts Filed | View Report |
| GRESHAM HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AITCHESSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRESHAM HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRESHAM HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRESHAM HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2015 - Present (9 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 38 Past: 24 |
View Report |
|
24/06/2016 - Present (8 years and 6 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 39 Past: 14 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2015 - Present (9 years and 8 months) Born in Aug 1971 |
Resigned | Director |
Current: 3 Past: 63 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 27/03/2015 - Present (9 years and 8 months) Secretary: 27/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 12/04/2023 | Gary Cresswell (922234182) has left the board |
| 12/04/2023 | New Company Secretary Patricia Standaloft (930765803) Appointed |
| 01/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 16/01/2017 | New Company Secretary Gary Cresswell (922234182) Appointed |
| 16/01/2017 | Michael Charles Phillips (909889979) has left the board |
| 15/07/2016 | New Accounts filed |
| 29/06/2016 | Duncan James Langlands Abbot (907694073) has left the board |
| 29/06/2016 | New Board Member Kevin John Acton (920879689) Appointed |
| 23/04/2016 | New Annual Return filed |
| 16/12/2015 | Duncan Abbott (920181799) has left the board |
| 16/12/2015 | New Board Member Duncan James Langlands Abbot (907694073) Appointed |
| 16/10/2015 | Richard Rolland Spedding (914254430) has left the board |
| 16/10/2015 | Change in Reg. Office |
| 16/10/2015 | TRAVERS SMITH LIMITED (919627739) has left the board |
| 16/10/2015 | TRAVERS SMITH SECRETARIES LIMITED (919627740) has left the board |
| 16/10/2015 | TRAVERS SMITH SECRETARIES LIMITED (919627741) has left the board |
| 16/10/2015 | New Board Member Duncan Abbott (920181799) Appointed |
| 16/10/2015 | New Board Member Michael Charles Phillips (909889979) Appointed |
| 16/10/2015 | New Board Member Anthony Lionel Dalwood (907547437) Appointed |
| 09/04/2015 | Richard Rolland Spedding (919627742) has left the board |
| 09/04/2015 | New Board Member Richard Rolland Spedding (914254430) Appointed |
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