Gracloem Holdings Ltd in Durham Way South NEWTON AYCLIFFE

Gracloem Holdings Ltd NEWTON AYCLIFFE

Gracloem Holdings started in year 2009 as Private Limited Company with registration number 06791303. The Gracloem Holdings company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Newton Aycliffe at Langton Business Park. Postal code: DL5 6BL.

Currently there are 2 directors in the the firm, namely Julie R. and Gary R.. In addition one secretary - Julie R. - is with the company. As of 27 April 2024, there was 1 ex director - Yomtov J.. There were no ex secretaries.

Gracloem Holdings Ltd Address / Contact

Office Address	Langton Business Park
Office Address2	Durham Way South
Town	Newton Aycliffe
Post code	DL5 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06791303
Date of Incorporation	Wed, 14th Jan 2009
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Julie R.

Position: Director

Appointed: 01 April 2014

Julie R.

Position: Secretary

Appointed: 01 April 2014

Gary R.

Position: Director

Appointed: 14 January 2009

Yomtov J.

Position: Director

Appointed: 14 January 2009

Resigned: 15 January 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Gary R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gary R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2023-03-31

Balance Sheet
Cash Bank On Hand	2 000 004

Reserves/Capital
Called Up Share Capital
Shareholder Funds

Other
Average Number Employees During Period	2
Creditors	272 050
Creditors Due Within One Year
Investments Fixed Assets	10 150
Net Current Assets Liabilities	1 727 954
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid
Total Assets Less Current Liabilities	1 738 104

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/14 filed on: 15th, January 2024	confirmation statement	Free Download (6 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/14 filed on: 15th, January 2024	confirmation statement	Free Download (6 pages)
SH01	104.00 GBP is the capital in company's statement on 2023/03/07 filed on: 9th, March 2023	capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2023/03/07 filed on: 9th, March 2023	capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2023/03/07 filed on: 9th, March 2023	capital	Free Download (4 pages)
SH01	104.00 GBP is the capital in company's statement on 2023/03/07 filed on: 9th, March 2023	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/01/14 filed on: 16th, January 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/01/14 filed on: 20th, January 2022	confirmation statement	Free Download (4 pages)
CH03	On 2021/12/16 secretary's details were changed filed on: 16th, December 2021	officers	Free Download (1 page)
CH01	On 2021/12/16 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
CH01	On 2021/12/16 director's details were changed filed on: 16th, December 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 43 Coniscliffe Road Darlington Co Durham DL3 7EH on 2021/05/28 to Langton Business Park Durham Way South Newton Aycliffe Co Durham DL5 6BL filed on: 28th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2021/01/14 filed on: 20th, January 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/01/14 filed on: 14th, January 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/01/14 filed on: 14th, January 2019	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 067913030001, created on 2018/10/03 filed on: 4th, October 2018	mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/01/14 filed on: 19th, January 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 21st, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/21	capital
CH03	On 2015/11/11 secretary's details were changed filed on: 13th, November 2015	officers	Free Download (1 page)
CH01	On 2015/11/11 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/11/11 director's details were changed filed on: 13th, November 2015	officers	Free Download (2 pages)
CH01	On 2015/07/04 director's details were changed filed on: 28th, July 2015	officers	Free Download (2 pages)
CH03	On 2015/07/04 secretary's details were changed filed on: 28th, July 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 27th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 3rd, February 2015	annual return	Free Download (5 pages)
AP03	On 2014/04/01, company appointed a new person to the position of a secretary filed on: 17th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/04/01. filed on: 17th, December 2014	officers	Free Download (2 pages)
CH03	On 2014/10/14 secretary's details were changed filed on: 17th, December 2014	officers	Free Download (1 page)
CH01	On 2014/10/14 director's details were changed filed on: 17th, December 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 15th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15	capital
SH01	100.00 GBP is the capital in company's statement on 2013/04/06 filed on: 16th, December 2013	capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 23rd, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 20th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 24th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 25th, January 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 27th, January 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 11th, February 2009	accounts	Free Download (1 page)
288a	On 2009/02/11 Director appointed filed on: 11th, February 2009	officers	Free Download (2 pages)
287	Registered office changed on 11/02/2009 from 43 coniscliffe road darlington county durham DL3 7EH filed on: 11th, February 2009	address	Free Download (1 page)
288b	On 2009/01/15 Appointment terminated director filed on: 15th, January 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2009	incorporation	Free Download (9 pages)

Gracloem Holdings Ltd NEWTON AYCLIFFE

Gracloem Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Julie R.

Julie R.

Gary R.

Yomtov J.

People with significant control

Annual reports financial information

Company filings

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