GRAY'S INN HOLDINGS LIMITED

Overview

Company Name	GRAY'S INN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07499998
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRAY'S INN HOLDINGS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GRAY'S INN HOLDINGS LIMITED located?

Registered Office Address	Botanic House Hills Road CB2 1PH Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for GRAY'S INN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GRAY'S INN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for GRAY'S INN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Accounts for a small company made up to Dec 31, 2023	18 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Termination of appointment of Michael Anthony Platt as a director on Aug 24, 2023	1 pages	TM01

Jul 10, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Jun 15, 2023	Appointment of Mr Wayne Murray-Bruce as a director on Jun 15, 2023	2 pages	AP01

Jan 20, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Aug 11, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

May 21, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Jan 20, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Sep 01, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

May 23, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 20, 2019 with updates	4 pages	CS01

Jul 18, 2018	Cessation of Robert Steinhouse as a person with significant control on Jul 13, 2018	1 pages	PSC07

Jul 18, 2018	Notification of Wallace Partnership Group Limited as a person with significant control on Jul 13, 2018	2 pages	PSC02

Jul 18, 2018	Termination of appointment of Robert Steinhouse as a director on Jul 13, 2018	1 pages	TM01

Jul 18, 2018	Current accounting period extended from Oct 31, 2018 to Dec 31, 2018	1 pages	AA01

Jul 18, 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a director on Jul 13, 2018	1 pages	TM01

Jul 18, 2018	Termination of appointment of Michael John Hayman as a director on Jul 13, 2018	1 pages	TM01

Jul 18, 2018	Termination of appointment of Darren Ian Pither as a director on Jul 13, 2018	1 pages	TM01

Jul 18, 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on Jul 13, 2018	1 pages	TM02

Jul 18, 2018	Appointment of Ms Natalie Chambers as a secretary on Jul 13, 2018	2 pages	AP03

Jul 18, 2018	Appointment of Ms Natalie Chambers as a director on Jul 13, 2018	2 pages	AP01

View All Filings

Who are the officers of GRAY'S INN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Natalie Hills Road CB2 1PH Cambridge Botanic House England	Jul 13, 2018		Secretary	Hills Road CB2 1PH Cambridge Botanic House England					248559510001
CHAMBERS, Natalie Hills Road CB2 1PH Cambridge Botanic House England	Jul 13, 2018		Director	Hills Road CB2 1PH Cambridge Botanic House England	England	British	1976-5	Estates Director	236848040001
LANGFORD, Paul Hills Road CB2 1PH Cambridge Botanic House England	Jul 13, 2018		Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1971-7	Finance Director	245984940001
MURRAY-BRUCE, Wayne Louis Hills Road CB2 1PH Cambridge Botanic House England	Jun 15, 2023		Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1972-3	Finance Director	310201790001
JACKSON, Jennifer Kate Ellen Hills Road CB2 1PH Cambridge Botanic House England	Feb 17, 2011	Jul 13, 2018	Secretary	Hills Road CB2 1PH Cambridge Botanic House England		British			158014330001
FINDING, Rebecca Jayne Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	Jan 20, 2011	Feb 09, 2011	Director	Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom	United Kingdom	British	1975-4	Solicitor	135996550001
HAYMAN, Michael John Hills Road CB2 1PH Cambridge Botanic House England	Feb 09, 2011	Jul 13, 2018	Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1959-8	Director	152069890001
JACKSON, Jennifer Kate Ellen Hills Road CB2 1PH Cambridge Botanic House England	Feb 17, 2011	Jul 13, 2018	Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1972-2	Director	115719300036
PITHER, Darren Ian Hills Road CB2 1PH Cambridge Botanic House England	Feb 17, 2011	Jul 13, 2018	Director	Hills Road CB2 1PH Cambridge Botanic House England	England	British	1967-5	Director	47892730007
PLATT, Michael Anthony Hills Road CB2 1PH Cambridge Botanic House England	Jul 13, 2018	Aug 24, 2023	Director	Hills Road CB2 1PH Cambridge Botanic House England	England	British	1966-6	Chartered Accountant	248519180001
STEINHOUSE, Robert Hills Road CB2 1PH Cambridge Botanic House England	Feb 09, 2011	Jul 13, 2018	Director	Hills Road CB2 1PH Cambridge Botanic House England	United Kingdom	British	1961-12	Director	112354540046

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAY'S INN HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wallace Partnership Group Limited

Jul 13, 2018

Hills Road

CB2 1PH Cambridge

Botanic House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	07780646

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Steinhouse

Apr 06, 2016

Kentish Town Road

NW5 2TJ London

353

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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