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GRESHAM HOUSE HOLDINGS LIMITED
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GRESHAM HOUSE HOLDINGS LIMITED: Filings

    • Overview

    Company NameGRESHAM HOUSE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09514560
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRESHAM HOUSE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Mr Roberto James Martins on Apr 25, 2026

    		1 pagesCH03

    Confirmation statement made on Mar 27, 2026 with updates

    		4 pagesCS01

    Registration of charge 095145600006, created on Jan 14, 2026

    		45 pagesMR01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Appointment of Mr Roberto James Martins as a secretary on May 06, 2025

    		2 pagesAP03

    Termination of appointment of Patricia Standaloft as a secretary on May 06, 2025

    		1 pagesTM02

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Change of details for Gresham House Plc as a person with significant control on Jan 02, 2024

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Mar 27, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 095145600005, created on Feb 16, 2024

    		45 pagesMR01

    Second filing of Confirmation Statement dated Mar 27, 2023

    		6 pagesRP04CS01

    Satisfaction of charge 095145600003 in full

    		4 pagesMR04

    Satisfaction of charge 095145600002 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Appointment of Ms Patricia Standaloft as a secretary on Apr 01, 2023

    		2 pagesAP03

    Termination of appointment of Gary Cresswell as a secretary on Mar 31, 2023

    		1 pagesTM02

    Confirmation statement made on Mar 27, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 09, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/02/2024

    Full accounts made up to Dec 31, 2021

    		39 pagesAA

    Registration of charge 095145600004, created on Dec 21, 2022

    		20 pagesMR01

    Confirmation statement made on Mar 27, 2022 with updates

    		9 pagesCS01

    Registration of charge 095145600003, created on Dec 31, 2021

    		33 pagesMR01
    234Next

    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