| Company Name | Grayson (GB) Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11035338 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2017(6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5153 | Wholesale wood, construction etc. |
| SIC 46730 | Wholesale of wood, construction materials and sanitary equipment |
Directors
| Director Name | Mr David Anthony Flannery |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG |
| Director Name | Mrs Clare Louise Riddington |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG |
| Director Name | Mr Paul Antony Riddington |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG |
| Director Name | Mr Peter Anthony Owen Higson |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG |
Location
| Registered Address | Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 1 week from now) |
Filing History
| 1 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 13 December 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
| 3 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 24 November 2022 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
| 4 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 1 December 2021 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 3 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 17 July 2018 | Previous accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
| 1 February 2018 | Change of details for Mr David Anthony Flannery as a person with significant control on 21 December 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 1 February 2018 | Notification of Paul Anthony Riddington as a person with significant control on 21 December 2017 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
| 1 February 2018 | Change of details for Mr David Anthony Flannery as a person with significant control on 21 December 2017 (2 pages) |
| 1 February 2018 | Notification of Paul Anthony Riddington as a person with significant control on 21 December 2017 (2 pages) |
| 8 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
|
| 8 January 2018 | Statement of capital following an allotment of shares on 21 December 2017
|
| 30 October 2017 | Director's details changed for Mr Paul Anthony Owen Higson on 30 October 2017 (2 pages) |
| 30 October 2017 | Director's details changed for Mr Paul Anthony Owen Higson on 30 October 2017 (2 pages) |
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|
| 27 October 2017 | Incorporation Statement of capital on 2017-10-27
|