Graysons Hospitality Limited. net worth, address, company information. Free

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Graysons Hospitality Limited (reg no 07403174) is a private limited company started on 2010-10-11 originating in England. This firm is located at Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN. Having undergone a change in 2013-11-14, the previous name the enterprise utilized was Graysons Hospitality Associates Limited. Graysons Hospitality Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants", Standard Industrial Classification: 56102 - "unlicensed restaurants and cafes", Standard Industrial Classification: 56210 - "event catering activities".

Company details

Name	Graysons Hospitality Limited
Number	07403174
Date of Incorporation:	2010-10-11
End of financial year:	31 December
Address:	Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XN
SIC code:	56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes 56210 - Event catering activities

As for the 6 directors that can be found in this business, we can name: Helen M. (appointed on 12 January 2023), Carl J. (appointment date: 12 January 2023), Richard P. (appointed on 16 August 2022). 1 secretary is also there: Shakamal M. (appointed on 12 January 2023). The Companies House reports 2 persons of significant control, namely: Aramark Limited is located at Farnborough Business Centre, GU14 6XN Farnborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Francis M. has over 3/4 of shares.

Directors

People with significant control

Aramark Limited

12 January 2023

Address	Ascent 4 Farnborough Business Centre, Farnborough, GU14 6XN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00983951
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis M.

6 April 2016 - 12 January 2023

Nature of control:	75,01-100% shares

Filings

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(AD01) New registered office address Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN. Change occurred on November 9, 2023. Company's previous address: , Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, GU14 6XN, England. filed on: 9th, November 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN. Change occurred on November 9, 2023. Company's previous address: , Ascent 4 Farnborough Aerospace Centre, Farnborough, Kent, GU14 6XN, England. filed on: 9th, November 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to January 1, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (48 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, February 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2023 \| resolution	Free Download (3 pages)
(SH02) Sub-division of shares on January 12, 2023 filed on: 17th, February 2023 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2023 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, January 2023 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, January 2023 \| capital	Free Download (2 pages)
(AD01) New registered office address Ascent 4 Farnborough Aerospace Centre Farnborough Kent GU14 6XN. Change occurred on January 16, 2023. Company's previous address: Devon House Anchor Street Chelmsford Essex CM2 0GD. filed on: 16th, January 2023 \| address	Free Download (1 page)
(SH01) Capital declared on January 12, 2023: 1461378.93 GBP filed on: 16th, January 2023 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 11th, November 2022 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to January 2, 2022 filed on: 9th, September 2022 \| accounts	Free Download (48 pages)
(AA) Group of companies' accounts made up to June 27, 2021 filed on: 24th, May 2022 \| accounts	Free Download (48 pages)
(AA01) Previous accounting period shortened from June 30, 2022 to December 31, 2021 filed on: 21st, April 2022 \| accounts	Free Download (1 page)
(SH01) Capital declared on November 29, 2021: 1324235.93 GBP filed on: 26th, January 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 15, 2021: 1324205.93 GBP filed on: 29th, June 2021 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to June 30, 2021 filed on: 6th, May 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to December 29, 2019 filed on: 15th, April 2021 \| accounts	Free Download (46 pages)
(SH01) Capital declared on January 24, 2020: 1324173.43 GBP filed on: 17th, March 2020 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 30, 2018 filed on: 1st, October 2019 \| accounts	Free Download (45 pages)
(SH01) Capital declared on July 6, 2018: 1324088.41 GBP filed on: 21st, August 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, August 2018 \| resolution	Free Download (32 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 8th, August 2018 \| accounts	Free Download (38 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, June 2018 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 29th, June 2018 \| capital	Free Download (1 page)
(SH19) Capital declared on June 29, 2018: 1324000.00 GBP filed on: 29th, June 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 27/06/18 filed on: 29th, June 2018 \| insolvency	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 16th, August 2017 \| accounts	Free Download (37 pages)
(AA) Group of companies' accounts made up to December 31, 2015 filed on: 6th, September 2016 \| accounts	Free Download (32 pages)
(AA01) Extension of current accouting period to December 31, 2015 filed on: 5th, November 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 11, 2015 filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 6th, July 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 16th, June 2015 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, June 2015 \| incorporation	Free Download (36 pages)
(AA) Group of companies' accounts made up to June 30, 2014 filed on: 12th, April 2015 \| accounts	Free Download (28 pages)
(AD01) New registered office address Devon House Anchor Street Chelmsford Essex CM2 0GD. Change occurred on December 8, 2014. Company's previous address: , Lyttleton House 64 Broomfield Road, Chelmsford, Essex, CM1 1SW. filed on: 8th, December 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 11, 2014 filed on: 2nd, November 2014 \| annual return	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 5th, August 2014 \| auditors	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on August 2, 2013 - 2117477.00 GBP filed on: 31st, July 2014 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to June 30, 2013 filed on: 12th, May 2014 \| accounts	Free Download (25 pages)
(AD01) Company moved to new address on November 14, 2013. Old Address: , Suite 7 Fountain House 4 South Parade, Leeds, LS1 5QX filed on: 14th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to October 11, 2013 filed on: 8th, November 2013 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (29 pages)
(SH01) Capital declared on December 17, 2012: 3310000.50 GBP filed on: 17th, January 2013 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to October 11, 2012 filed on: 23rd, November 2012 \| annual return	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to October 11, 2011 filed on: 8th, November 2011 \| annual return	Free Download (11 pages)
(AD01) Company moved to new address on November 3, 2011. Old Address: , 53 Mountney Bridge, Industrial Estate, Westham, East Sussex, BN245NH, United Kingdom filed on: 3rd, November 2011 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2011 filed on: 24th, October 2011 \| accounts	Free Download (27 pages)
(AA01) Previous accounting period shortened from October 31, 2011 to June 30, 2011 filed on: 11th, August 2011 \| accounts	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 22nd, July 2011 \| resolution	Free Download (41 pages)
(SH01) Capital declared on July 4, 2011: 1630000.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on July 4, 2011 filed on: 22nd, July 2011 \| capital	Free Download (5 pages)
(SH01) Capital declared on July 4, 2011: 3260000.00 GBP filed on: 22nd, July 2011 \| capital	Free Download (4 pages)
(SH01) Capital declared on November 11, 2010: 1000000.00 GBP filed on: 22nd, November 2010 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on October 13, 2010. Old Address: , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom filed on: 13th, October 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, October 2010 \| incorporation	Free Download (34 pages)

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