BizStats
You are here: bizstats.co.uk > a-z index > G list > GR list > GRE list > GRES list

Gresham House Holdings Limited LONDON

Gresham House Holdings started in year 2015 as Private Limited Company with registration number 09514560. The Gresham House Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since Wed, 14th Oct 2015 Gresham House Holdings Limited is no longer carrying the name De Facto 2184.

At present there are 2 directors in the the firm, namely Kevin A. and Anthony D.. In addition one secretary - Patricia S. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Gary C. who worked with the the firm until 31 March 2023.

Gresham House Holdings Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09514560
Date of Incorporation Fri, 27th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated Mon, 27th Mar 2023

Company staff

Patricia S.

Position: Secretary

Appointed: 01 April 2023

Kevin A.

Position: Director

Appointed: 24 June 2016

Anthony D.

Position: Director

Appointed: 14 October 2015

Gary C.

Position: Secretary

Appointed: 31 December 2016

Resigned: 31 March 2023

Michael P.

Position: Director

Appointed: 14 October 2015

Resigned: 31 December 2016

Duncan A.

Position: Director

Appointed: 14 October 2015

Resigned: 24 June 2016

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 27 March 2015

Resigned: 14 October 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 14 October 2015

Richard S.

Position: Director

Appointed: 27 March 2015

Resigned: 14 October 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 27 March 2015

Resigned: 14 October 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we researched, there is Gresham House Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gresham House Plc

5 New Street Square, London, EC4A 3TW, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies Uk
Registration number 871
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

De Facto 2184 October 14, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Statement of satisfaction of charge in full
filed on: 21st, December 2023 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.