Gresham House Holdings Limited. net worth, address, company information. Free

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Gresham House Holdings Limited (registration number 09514560) is a private limited company founded on 2015-03-27 in England. This enterprise can be found at 5 New Street Square, London EC4A 3TW. Changed on 2015-10-14, the previous name this firm used was De Facto 2184 Limited. Gresham House Holdings Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Gresham House Holdings Limited
Number	09514560
Date of Incorporation:	27th March 2015
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this particular firm, we can name: Kevin A. (appointed on 24 June 2016), Anthony D. (appointment date: 14 October 2015). 1 secretary is present: Patricia S. (appointed on 01 April 2023). The official register indexes 1 person of significant control - Gresham House Plc, a corporation that can be found at New Street Square, EC4A 3TW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gresham House Plc

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2023 \| mortgage	Free Download (4 pages)

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(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2023 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2023 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023 \| accounts	Free Download (33 pages)
(AP03) On Sat, 1st Apr 2023, company appointed a new person to the position of a secretary filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 31st Mar 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, February 2023 \| accounts	Free Download (39 pages)
(MR01) Registration of charge 095145600004, created on Wed, 21st Dec 2022 filed on: 28th, December 2022 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 095145600003, created on Fri, 31st Dec 2021 filed on: 4th, January 2022 \| mortgage	Free Download (33 pages)
(SH19) Capital declared on Tue, 12th Oct 2021: 1001.00 GBP filed on: 12th, October 2021 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 6th, October 2021 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 24/09/21 filed on: 6th, October 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 6th, October 2021 \| capital	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, July 2021 \| accounts	Free Download (26 pages)
(MR01) Registration of charge 095145600002, created on Mon, 21st Dec 2020 filed on: 21st, December 2020 \| mortgage	Free Download (33 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, May 2020 \| accounts	Free Download (24 pages)
(SH01) Capital declared on Fri, 20th Dec 2019: 78622262.50 GBP filed on: 6th, January 2020 \| capital	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, January 2020 \| resolution	Free Download (23 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, September 2019 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, June 2019 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Fri, 30th Nov 2018: 78622262.32 GBP filed on: 21st, December 2018 \| capital	Free Download (5 pages)
(MR01) Registration of charge 095145600001, created on Tue, 27th Nov 2018 filed on: 14th, December 2018 \| mortgage	Free Download (58 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, November 2018 \| resolution	Free Download (20 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (17 pages)
(SH01) Capital declared on Sat, 30th Jun 2018: 49895289.32 GBP filed on: 9th, August 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Sat, 30th Jun 2018: 48938583.32 GBP filed on: 19th, July 2018 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th Dec 2017: 15041891.32 GBP filed on: 25th, January 2018 \| capital	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, January 2018 \| resolution	Free Download (22 pages)
(SH01) Capital declared on Tue, 28th Nov 2017: 17014492.21 GBP filed on: 12th, December 2017 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th Sep 2017: 15041891.21 GBP filed on: 23rd, October 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, October 2017 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, July 2017 \| accounts	Free Download (17 pages)
(AP03) On Sat, 31st Dec 2016, company appointed a new person to the position of a secretary filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Sat, 31st Dec 2016 filed on: 12th, January 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 27th Jul 2016: 15042888.00 GBP filed on: 15th, August 2016 \| capital	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, August 2016 \| resolution	Free Download (20 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, July 2016 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 24th Jun 2016 filed on: 27th, June 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 24th Jun 2016 new director was appointed. filed on: 27th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Mar 2016 filed on: 19th, April 2016 \| annual return	Free Download (8 pages)
(AD03) Registered inspection location new location: 235 Hunts Pond Road Fareham Hampshire PO14 4PJ. filed on: 19th, April 2016 \| address	Free Download (1 page)
(SH01) Capital declared on Mon, 8th Feb 2016: 16291892.00 GBP filed on: 24th, February 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2016 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2016 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2016 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2016 \| resolution	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, December 2015 \| resolution	Free Download
(CERTNM) Company name changed de facto 2184 LIMITEDcertificate issued on 14/10/15 filed on: 14th, October 2015 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from 10 Snow Hill London EC1A 2AL England on Wed, 14th Oct 2015 to 5 New Street Square London EC4A 3TW filed on: 14th, October 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 14th Oct 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 14th Oct 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 14th Oct 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 14th Oct 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AP01) On Wed, 14th Oct 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 14th Oct 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 14th Oct 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AA01) Current accounting reference period shortened from Thu, 31st Mar 2016 to Thu, 31st Dec 2015 filed on: 14th, October 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, March 2015 \| incorporation	Free Download (16 pages)
(SH01) Capital declared on Fri, 27th Mar 2015: 2.00 GBP capital

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