Gremot Holdings Limited LEEDS


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.

Gremot Holdings Limited Address / Contact

Office Address 6a Harewood Yard
Office Address2 Harewood
Town Leeds
Post code LS17 9LF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Colin V.

Position: Director

Appointed: 22 January 2024

Andrew B.

Position: Director

Appointed: 22 January 2024

Jerry G.

Position: Director

Appointed: 07 February 2014

Kathryn G.

Position: Director

Appointed: 26 October 2020

Resigned: 22 January 2024

John M.

Position: Director

Appointed: 07 February 2014

Resigned: 27 July 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors2 0002 000
Other Debtors22
Other
Amounts Owed By Group Undertakings Participating Interests1 9981 998
Investments633 473-633 473
Investments Fixed Assets633 473 
Net Current Assets Liabilities2 0002 000
Other Investments Other Than Loans633 473-633 473
Total Assets Less Current Liabilities635 4732 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 2nd, August 2023
Free Download (7 pages)

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