Gremot Holdings Limited

Company Name	Gremot Holdings Limited
Company Status	Active
Company Number	08881815
Category	Private Limited Company
Incorporation Date	7 February 2014(10 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Jerry Howard Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Harewood Yard Harewood Leeds LS17 9LF

Director Name	Mr Andrew Barron
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(9 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Harewood Yard Harewood Leeds LS17 9LF

Director Name	Mr Colin Vickers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(9 years, 11 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a Harewood House Estate Harewood Leeds LS17 9LF

Director Name	Mr John Ernest Mott
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6a Harewood Yard Harewood Leeds LS17 9LF

Director Name	Mrs Kathryn Elizabeth Green
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Harewood Yard Harewood Leeds LS17 9LF

Location

Registered Address	6a Harewood Yard Harewood Leeds LS17 9LF
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Harewood
Ward	Harewood
Address Matches	2 other UK companies use this postal address

Shareholders

1k at £1	Jeremy Howard Green 67.25% Ordinary
499 at £1	John Ernest Mott 32.61% Ordinary
1 at £1	Benjamin William Green 0.07% Ordinary
1 at £1	Charles Howard Green 0.07% Ordinary

Financials

Year	2014
Net Worth	£18,530
Current Liabilities	£576,398

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

26 October 2020	Appointment of Mrs Kathryn Elizabeth Green as a director on 26 October 2020 (2 pages)
15 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
25 August 2020	Director's details changed for Mr Jeremy Howard Green on 25 August 2020 (2 pages)
5 August 2020	Cessation of Jeremy Howard Green as a person with significant control on 27 July 2020 (1 page)
5 August 2020	Cessation of John Ernest Mott as a person with significant control on 27 July 2020 (1 page)
5 August 2020	Notification of Island Lane Limited as a person with significant control on 27 July 2020 (2 pages)
5 August 2020	Termination of appointment of John Ernest Mott as a director on 27 July 2020 (1 page)
6 March 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 September 2019	Director's details changed for Mr Jeremy Howard Green on 19 September 2019 (2 pages)
19 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 February 2016	Register(s) moved to registered inspection location 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY (1 page)
22 February 2016	Register inspection address has been changed to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY (1 page)
22 February 2016	Register(s) moved to registered inspection location 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY (1 page)
22 February 2016	Register inspection address has been changed to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY (1 page)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,530 (5 pages)
22 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,530 (5 pages)
27 October 2015	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 6a Harewood Yard Harewood Leeds LS17 9LF on 27 October 2015 (2 pages)
27 October 2015	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to 6a Harewood Yard Harewood Leeds LS17 9LF on 27 October 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,530 (3 pages)
15 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,530 (3 pages)
15 April 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,530 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,530 (3 pages)
14 February 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 1,530 (3 pages)
10 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
10 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
7 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 February 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Gremot Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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