GREGORY DISTRIBUTION TRADING LTD.

Overview

Company Name	GREGORY DISTRIBUTION TRADING LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	14251050
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2022

Summary

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

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	Senate Court Southernhay Gardens EX1 1NT Exeter Devon United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 22, 2025

Confirmation statement made on Jul 21, 2025 with no updates

3 pages

CS01

Jun 10, 2025

Audit exemption subsidiary accounts made up to Sep 28, 2024

25 pages

Jun 10, 2025

legacy

48 pages

PARENT_ACC

Jun 10, 2025

legacy

2 pages

GUARANTEE2

Jun 10, 2025

legacy

2 pages

AGREEMENT2

Oct 08, 2024

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

1 pages

TM02

Sep 18, 2024

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

2 pages

AP01

Jul 30, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Jun 10, 2024

Full accounts made up to Sep 30, 2023

25 pages

Jun 10, 2024

legacy

46 pages

PARENT_ACC

Jun 10, 2024

legacy

2 pages

GUARANTEE2

Jun 10, 2024

legacy

3 pages

AGREEMENT2

Jul 21, 2023

Confirmation statement made on Jul 21, 2023 with updates

5 pages

CS01

Jun 15, 2023

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

46 pages

Jan 09, 2023

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

1 pages

AA01

Oct 13, 2022

Registration of charge 142510500001, created on Sep 30, 2022

16 pages

MR01

Oct 05, 2022

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

Capital: GBP 23,139,891

4 pages

RP04SH01

Sep 30, 2022

Statement of capital on Sep 30, 2022

Capital: GBP 10,000

3 pages

SH19

Sep 30, 2022

legacy

5 pages

SH20

Sep 30, 2022

legacy

1 pages

CAP-SS

Sep 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 30, 2022

Statement of capital following an allotment of shares on Sep 30, 2022

Capital: GBP 1

4 pages

SH01

Annotations
Date	Annotation
Oct 05, 2022	Clarification A second filed SH01 was registered on 05/10/2022

Jul 22, 2022

Incorporation

30 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 22, 2022	Statement of capital on Jul 22, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of GREGORY DISTRIBUTION TRADING LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUTLER, Angela Mary

Jul 22, 2022

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

England

British

1967-4

152016650001

GREGORY, John Kennedy

Jul 22, 2022

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

1958-3

230793960001

SEARLE, David Keith

Sep 12, 2024

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

British

1970-3

186712400001

FOOT ANSTEY SECRETARIAL LIMITED

Jul 22, 2022

Oct 08, 2024

Secretary

4 North East Quay

Sutton Harbour

PL4 0BN Plymouth

Salt Quay House

Devon

United Kingdom

Identification Type	UK Limited Company
Registration Number	03485060

116388540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Gregory Distribution (Holdings) Limited

Jul 22, 2022

Southernhay Gardens

EX1 1NT Exeter

Senate Court

Devon

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06891444

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.

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