Gratton Holdings Limited is a private limited company registered at Unit 1A Toll Bar Estate, Sedbergh LA10 5HA. Incorporated on 2020-03-31, this 4-year-old company is run by 1 director and 1 secretary.
Director Martin G., appointed on 31 March 2020.
Moving on to secretaries, we can mention: Lucy G., appointed on 31 March 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-30 and the due date for the next filing is 2024-04-13. Furthermore, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 1A Toll Bar Estate |
| Town | Sedbergh |
| Post code | LA10 5HA |
| Country of origin | United Kingdom |
| Registration Number | 12540461 |
| Date of Incorporation | Tue, 31st Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (83 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Secretary
Appointed: 31 March 2020
Position: Director
Appointed: 31 March 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Lucy G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Martin G. This PSC owns 25-50% shares and has 25-50% voting rights.
Lucy G.
| Notified on | 19 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin G.
| Notified on | 31 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 750 000 | 45 100 | 1 750 |
| Debtors | 899 900 | 939 900 | |
| Other | |||
| Amounts Owed By Related Parties | 899 900 | 939 900 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Investments Fixed Assets | 50 000 | 50 000 | 50 000 |
| Investments In Group Undertakings Participating Interests | 50 000 | 50 000 | 50 000 |
| Net Current Assets Liabilities | 750 000 | 945 000 | 941 650 |
| Total Assets Less Current Liabilities | 800 000 | 995 000 | 991 650 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 125404610003, created on Thu, 30th Nov 2023 filed on: 4th, December 2023 |
mortgage | Free Download (50 pages) |
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