GREGORY DISTRIBUTION TRADING LTD.

GREGORY DISTRIBUTION TRADING LTD.

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

    Company NameGREGORY DISTRIBUTION TRADING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14251050
    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 GREGORY DISTRIBUTION TRADING LTD.?

    • Activities of distribution holding companies (64204) / Financial and insurance activities

    Where is GREGORY DISTRIBUTION TRADING LTD. located?

    Registered Office Address
    3rd Floor 2 Glass Wharf
    BS2 0EL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREGORY DISTRIBUTION TRADING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToOct 04, 2025

    What is the status of the latest confirmation statement for GREGORY DISTRIBUTION TRADING LTD.?

    Last Confirmation Statement Made Up ToJul 21, 2026
    Next Confirmation Statement DueAug 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2025
    OverdueNo

    What are the latest filings for GREGORY DISTRIBUTION TRADING LTD.?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Oct 04, 2025

    21 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Change of details for Gregory Distribution (Holdings) Limited as a person with significant control on May 13, 2026

    2 pagesPSC05

    Director's details changed for Mr John Kennedy Gregory on May 13, 2026

    2 pagesCH01

    Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 13, 2026

    1 pagesAD01

    Confirmation statement made on Jul 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Sep 28, 2024

    25 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Oct 08, 2024

    1 pagesTM02

    Appointment of Mr David Keith Searle as a director on Sep 12, 2024

    2 pagesAP01

    Confirmation statement made on Jul 21, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    25 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    3 pagesAGREEMENT2

    Confirmation statement made on Jul 21, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Oct 01, 2022

    46 pagesAA

    Previous accounting period shortened from Jul 31, 2023 to Sep 30, 2022

    1 pagesAA01

    Registration of charge 142510500001, created on Sep 30, 2022

    16 pagesMR01

    Second filing of a statement of capital following an allotment of shares on Sep 30, 2022

    • Capital: GBP 23,139,891
    4 pagesRP04SH01

    Statement of capital on Sep 30, 2022

    • Capital: GBP 10,000
    3 pagesSH19

    Who are the officers of GREGORY DISTRIBUTION TRADING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Angela Mary
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    EnglandBritish152016650001
    GREGORY, John Kennedy
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    United KingdomBritish230793960001
    SEARLE, David Keith
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    United KingdomBritish186712400001
    FOOT ANSTEY SECRETARIAL LIMITED
    4 North East Quay
    Sutton Harbour
    PL4 0BN Plymouth
    Salt Quay House
    Devon
    United Kingdom
    Secretary
    4 North East Quay
    Sutton Harbour
    PL4 0BN Plymouth
    Salt Quay House
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03485060
    116388540001

    Who are the persons with significant control of GREGORY DISTRIBUTION TRADING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    Jul 22, 2022
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06891444
    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.

    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