Gremot Holdings started in year 2014 as Private Limited Company with registration number 08881815. The Gremot Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leeds at 6a Harewood Yard. Postal code: LS17 9LF.
The firm has 3 directors, namely Colin V., Andrew B. and Jerry G.. Of them, Jerry G. has been with the company the longest, being appointed on 7 February 2014 and Colin V. and Andrew B. have been with the company for the least time - from 22 January 2024. As of 28 March 2024, there were 2 ex directors - Kathryn G., John M. and others listed below. There were no ex secretaries.
Office Address | 6a Harewood Yard |
Office Address2 | Harewood |
Town | Leeds |
Post code | LS17 9LF |
Country of origin | United Kingdom |
Registration Number | 08881815 |
Date of Incorporation | Fri, 7th Feb 2014 |
Industry | Activities of financial services holding companies |
End of financial Year | 31st December |
Company age | 10 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
Last confirmation statement dated | Tue, 7th Feb 2023 |
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Island Lane Limited from Harrogate, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeremy G. This PSC has significiant influence or control over the company,. The third one is John M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Island Lane Limited
3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Uk |
Place registered | Companies House |
Registration number | 12592461 |
Notified on | 27 July 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jeremy G.
Notified on | 6 April 2016 |
Ceased on | 27 July 2020 |
Nature of control: |
significiant influence or control |
John M.
Notified on | 6 April 2016 |
Ceased on | 27 July 2020 |
Nature of control: |
significiant influence or control |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Debtors | 2 000 | 2 000 |
Other Debtors | 2 | 2 |
Other | ||
Amounts Owed By Group Undertakings Participating Interests | 1 998 | 1 998 |
Investments | 633 473 | -633 473 |
Investments Fixed Assets | 633 473 | |
Net Current Assets Liabilities | 2 000 | 2 000 |
Other Investments Other Than Loans | 633 473 | -633 473 |
Total Assets Less Current Liabilities | 635 473 | 2 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 |
accounts | Free Download (7 pages) |
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