Gryllus Holdings Limited in Station Road East OXTED

Gryllus Holdings Limited OXTED

Gryllus Holdings Limited is a private limited company located at C/O Tandridge District Council Council Offices, Station Road East, Oxted RH8 0BT. Incorporated on 2017-06-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Neil J., appointed on 07 June 2023. Director Taryn P., appointed on 12 May 2023.
Changing the topic to secretaries, we can mention: Lydia H., appointed on 12 October 2021.
The company is officially classified as "activities of head offices" (SIC code: 70100), "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-05-20 and the due date for the subsequent filing is 2024-06-03. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Gryllus Holdings Limited Address / Contact

Office Address	C/o Tandridge District Council Council Offices
Office Address2	Station Road East
Town	Oxted
Post code	RH8 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10834919
Date of Incorporation	Fri, 23rd Jun 2017
Industry	Activities of head offices
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	7 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Neil J.

Position: Director

Appointed: 07 June 2023

Taryn P.

Position: Director

Appointed: 12 May 2023

Lydia H.

Position: Secretary

Appointed: 12 October 2021

Mark H.

Position: Director

Appointed: 26 July 2022

Resigned: 12 May 2023

Anna D.

Position: Director

Appointed: 09 October 2021

Resigned: 26 July 2022

Simon J.

Position: Director

Appointed: 18 August 2020

Resigned: 12 October 2021

Grantley M.

Position: Director

Appointed: 22 November 2019

Resigned: 31 July 2020

Brian T.

Position: Director

Appointed: 22 November 2018

Resigned: 21 November 2019

Alison B.

Position: Director

Appointed: 22 November 2018

Resigned: 31 January 2023

Martin F.

Position: Secretary

Appointed: 21 June 2018

Resigned: 12 October 2021

Susan H.

Position: Director

Appointed: 14 March 2018

Resigned: 04 October 2018

Brian T.

Position: Director

Appointed: 13 October 2017

Resigned: 14 March 2018

Clive M.

Position: Secretary

Appointed: 23 June 2017

Resigned: 21 June 2018

Katherine O.

Position: Director

Appointed: 23 June 2017

Resigned: 23 November 2018

William P.

Position: Director

Appointed: 23 June 2017

Resigned: 06 November 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates May 20, 2023 filed on: 23rd, June 2023	confirmation statement	Free Download (3 pages)
AP01	On June 7, 2023 new director was appointed. filed on: 17th, June 2023	officers	Free Download (2 pages)
AP01	On May 12, 2023 new director was appointed. filed on: 12th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 12, 2023 filed on: 12th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 31, 2023 filed on: 13th, February 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (14 pages)
AP01	On July 26, 2022 new director was appointed. filed on: 24th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 26, 2022 filed on: 12th, August 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 20, 2022 filed on: 20th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 6th, January 2022	accounts	Free Download (14 pages)
AP01	On October 9, 2021 new director was appointed. filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 12, 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 12, 2021 filed on: 21st, October 2021	officers	Free Download (1 page)
AP03	Appointment (date: October 12, 2021) of a secretary filed on: 21st, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2021 filed on: 3rd, August 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 16th, February 2021	accounts	Free Download (13 pages)
AP01	On August 18, 2020 new director was appointed. filed on: 18th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 18th, August 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates June 22, 2020 filed on: 2nd, July 2020	confirmation statement	Free Download (4 pages)
SH01	Capital declared on March 31, 2020: 5251501.00 GBP filed on: 13th, June 2020	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 11th, December 2019	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on November 21, 2019 filed on: 4th, December 2019	officers	Free Download (1 page)
AP01	On November 22, 2019 new director was appointed. filed on: 4th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 22, 2019 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on November 23, 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 4, 2018 filed on: 5th, December 2018	officers	Free Download (1 page)
AP01	On November 22, 2018 new director was appointed. filed on: 5th, December 2018	officers	Free Download (2 pages)
AP01	On November 22, 2018 new director was appointed. filed on: 23rd, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates June 22, 2018 filed on: 5th, July 2018	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: June 21, 2018) of a secretary filed on: 21st, June 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 21, 2018 filed on: 21st, June 2018	officers	Free Download (1 page)
SH01	Capital declared on March 22, 2018: 1026001.00 GBP filed on: 29th, March 2018	capital	Free Download (3 pages)
AP01	On March 14, 2018 new director was appointed. filed on: 22nd, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 14, 2018 filed on: 22nd, March 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2018 filed on: 12th, February 2018	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on November 6, 2017 filed on: 6th, November 2017	officers	Free Download (1 page)
AP01	On October 13, 2017 new director was appointed. filed on: 19th, October 2017	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to December 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, June 2017	incorporation	Free Download (29 pages)
SH01	Capital declared on June 23, 2017: 1.00 GBP	capital

Gryllus Holdings Limited OXTED

Gryllus Holdings Limited Address / Contact

Company Information / Profile

Company staff

Neil J.

Taryn P.

Lydia H.

Mark H.

Anna D.

Simon J.

Grantley M.

Brian T.

Alison B.

Martin F.

Susan H.

Brian T.

Clive M.

Katherine O.

William P.

Company filings

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