GRAMMONT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAMMONT HOLDINGS LIMITED
COMPANY NUMBER
01071612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/09/1972
(52 years and 3 months old)
WEBSITE
CARMELSOUTHEND.ORG.UK
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/11/2018
23/04/2024
CARMEL INVESTMENTS LIMITED
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARMEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARMEL SOUTHEND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAMMONT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAMMONT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAMMONT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 15/08/1996 - Present (28 years and 3 months) Born in Mar 1945 (age: 79) |
Active | Director&Secretary |
Current: 10 Past: 14 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Feb 1946 (age: 78) |
Active | Director |
Current: 7 Past: 18 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
10/08/2018 - Present (6 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 31/12/1991 - 15/08/1996 (4 years and 7 months) Secretary: 31/12/1991 - 15/08/1996 (4 years and 7 months) Born in Jun 1910 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARMEL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARMEL SOUTHEND LIMITED | Active - Accounts Filed | View Report |
| GRAMMONT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 15/01/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/10/2018 | Daniel Paul Uzel (924370480) has left the board |
| 19/10/2018 | New Board Member Daniel Paul Uzel (911683737) Appointed |
| 01/09/2018 | New Confirmation Statement filed |
| 24/08/2018 | New Board Member Daniel Uzel (924370480) Appointed |
| 24/08/2018 | Daniel Uzel (924948068) has left the board |
| 17/08/2018 | New Board Member Nicholas James Martin Uzel (911739370) Appointed |
| 17/08/2018 | New Board Member Daniel Uzel (924948068) Appointed |
| 21/06/2018 | Change in Reg. Office |
| 13/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 15/01/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 25/12/2013 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
| 04/10/2012 | Change in Reg. Office |
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