GRAYSIDE LIMITED
Overview
| Company Name | GRAYSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01366921 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAYSIDE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is GRAYSIDE LIMITED located?
| Registered Office Address | 8 Camberwell Way Doxford International Business Park SR3 3XN Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAYSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GRAYSIDE LIMITED?
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | No |
What are the latest filings for GRAYSIDE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Levick Garth Wilson as a secretary on May 31, 2024 | 2 pages | AP03 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||
Cessation of Michael David Seddon as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Philip James Hancock as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Alan Derek Beams as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Fairstone Holdings Limited as a person with significant control on May 31, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from 1st Floor 55 High Street Epsom Surrey KT19 8DH to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on Jun 14, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Philip James Hancock as a secretary on May 31, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Alan Derek Beams as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael David Seddon as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tom Taylor as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Levick Garth Wilson as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Simon Timothy Pile as a director on May 31, 2024 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael David Seddon on Jun 01, 2022 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Anna Louise Pollins as a director on Apr 11, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Who are the officers of GRAYSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | 324141730001 | |||||||
| HANCOCK, Philip James | Director | 8 Orchard Gardens KT18 7NJ Epsom Surrey | England | British | Insurance Brokers | 84782930002 | ||||
| PILE, Simon Timothy | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | United Kingdom | British | Company Director | 281355000001 | ||||
| TAYLOR, Tom | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | England | British | Chief Risk Officer | 307598070001 | ||||
| WILSON, Simon Levick Garth | Director | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | England | British | Company Director | 92821080001 | ||||
| HANCOCK, Philip James | Secretary | Orchard Gardens KT18 7NJ Epsom 8 Surrey England | 165627530001 | |||||||
| WILLIAMS, Grahame Crawford | Secretary | 115 Eastwick Park Avenue Bookham KT23 3NW Leatherhead Surrey | British | 12379360001 | ||||||
| BEAMS, Alan Derek | Director | Broadmead Avenue KT4 7SN Worcester Park 33 Surrey England | England | British | Insurance Broker | 156654760001 | ||||
| FRENCH, Sidney Anthony | Director | Tanglewood 23 Alders Road RH2 0EA Reigate Surrey | United Kingdom | British | Insurance Broker | 12379380003 | ||||
| POLLINS, Anna Louise | Director | 1st Floor 55 High Street KT19 8DH Epsom Surrey | England | British | Company Director | 282423640001 | ||||
| SEDDON, Michael David | Director | Clovelly Avenue CR6 9HZ Warlingham 19 England | England | British | Insurance Brokers | 186956490002 | ||||
| SIMMONS, Roger Henry | Director | 23 Crescent Road RH19 1HR East Grinstead West Sussex | British | Insurance Broker | 12379370001 | |||||
| WILLIAMS, Grahame Crawford | Director | 115 Eastwick Park Avenue Bookham KT23 3NW Leatherhead Surrey | United Kingdom | British | Insurance Broker | 12379360001 | ||||
| WRIGHT, Linda Ann | Director | Blandings Cobbetts Hill KT13 0UA Weybridge Surrey | British | Insurance | 40973400004 |
Who are the persons with significant control of GRAYSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Fairstone Holdings Limited | May 31, 2024 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael David Seddon | Apr 06, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Philip James Hancock | Apr 06, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Alan Derek Beams | Apr 06, 2016 | Camberwell Way Doxford International Business Park SR3 3XN Sunderland 8 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0