GRAY'S INN HOLDINGS LIMITED

GRAY'S INN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGRAY'S INN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07499998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 20, 2026
    Next Confirmation Statement DueFeb 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    18 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Anthony Platt as a director on Aug 24, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    14 pagesAA

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

    2 pagesAP01

    Confirmation statement made on Jan 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Jan 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Jan 20, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jan 20, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    14 pagesAA

    Confirmation statement made on Jan 20, 2019 with updates

    4 pagesCS01

    Cessation of Robert Steinhouse as a person with significant control on Jul 13, 2018

    1 pagesPSC07

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

    2 pagesPSC02

    Termination of appointment of Robert Steinhouse as a director on Jul 13, 2018

    1 pagesTM01

    Current accounting period extended from Oct 31, 2018 to Dec 31, 2018

    1 pagesAA01

    Termination of appointment of Jennifer Kate Ellen Jackson as a director on Jul 13, 2018

    1 pagesTM01

    Termination of appointment of Michael John Hayman as a director on Jul 13, 2018

    1 pagesTM01

    Termination of appointment of Darren Ian Pither as a director on Jul 13, 2018

    1 pagesTM01

    Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on Jul 13, 2018

    1 pagesTM02

    Appointment of Ms Natalie Chambers as a secretary on Jul 13, 2018

    2 pagesAP03

    Appointment of Ms Natalie Chambers as a director on Jul 13, 2018

    2 pagesAP01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERS, Natalie
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Secretary
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    248559510001
    CHAMBERS, Natalie
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    EnglandBritishEstates Director236848040001
    LANGFORD, Paul
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    United KingdomBritishFinance Director245984940001
    MURRAY-BRUCE, Wayne Louis
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    United KingdomBritishFinance Director310201790001
    JACKSON, Jennifer Kate Ellen
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Secretary
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    British158014330001
    FINDING, Rebecca Jayne
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    United KingdomBritishSolicitor135996550001
    HAYMAN, Michael John
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    United KingdomBritishDirector152069890001
    JACKSON, Jennifer Kate Ellen
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    United KingdomBritishDirector115719300036
    PITHER, Darren Ian
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    EnglandBritishDirector47892730007
    PLATT, Michael Anthony
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    EnglandBritishChartered Accountant248519180001
    STEINHOUSE, Robert
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Director
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    United KingdomBritishDirector112354540046

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wallace Partnership Group Limited
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    Jul 13, 2018
    Hills Road
    CB2 1PH Cambridge
    Botanic House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number07780646
    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
    Kentish Town Road
    NW5 2TJ London
    353
    United Kingdom
    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.

    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