GREGORY TRADING HOLDINGS LIMITED

Overview

Company Name	GREGORY TRADING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15059844
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2023

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 TRADING HOLDINGS LIMITED?

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

Where is GREGORY TRADING HOLDINGS LIMITED located?

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

What are the latest accounts for GREGORY TRADING HOLDINGS LIMITED?

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 TRADING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for GREGORY TRADING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 13, 2025

Confirmation statement made on Aug 08, 2025 with updates

4 pages

CS01

Jun 10, 2025

Group of companies' accounts made up to Sep 28, 2024

48 pages

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

Aug 09, 2024

Confirmation statement made on Aug 08, 2024 with updates

5 pages

CS01

Jun 13, 2024

Amended group of companies' accounts made up to Sep 30, 2023

46 pages

AAMD

Jun 10, 2024

Group of companies' accounts made up to Sep 30, 2023

46 pages

Oct 18, 2023

Previous accounting period shortened from Aug 31, 2024 to Sep 30, 2023

1 pages

AA01

Oct 10, 2023

Change of share class name or designation

2 pages

SH08

Oct 10, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Oct 05, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 05, 2023

Memorandum and Articles of Association

22 pages

Oct 05, 2023

Particulars of variation of rights attached to shares

3 pages

SH10

Sep 29, 2023

Statement of capital on Sep 29, 2023

Capital: GBP 3,000,000

5 pages

SH19

Sep 29, 2023

legacy

5 pages

SH20

Sep 29, 2023

legacy

1 pages

CAP-SS

Sep 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Sep 28, 2023

Change of details for Mr John Kennedy Gregory as a person with significant control on Sep 27, 2023

2 pages

PSC04

Sep 28, 2023

Statement of capital following an allotment of shares on Sep 27, 2023

Capital: GBP 45,000,000

3 pages

SH01

Aug 09, 2023

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 09, 2023	Statement of capital on Aug 09, 2023 Capital: GBP 1	SH01

Annotations
Date	Annotation
Aug 21, 2025	Replacement THIS IN01 WAS REPLACED ON 21/08/2025 AS THE ORIGINAL CONTAINED AN ERROR

View All Filings

Who are the officers of GREGORY TRADING HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUTLER, Angela Mary

Aug 09, 2023

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

United Kingdom

England

British

1967-4

152016650001

GREGORY, John Kennedy

Aug 09, 2023

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

United Kingdom

British

1958-3

230793960001

GREGORY, Simon Hugh

Aug 09, 2023

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

United Kingdom

England

British

1955-10

210797160001

GREGORY, Timothy James

Aug 09, 2023

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

United Kingdom

British

1962-7

25499290003

SEARLE, David Keith

Sep 12, 2024

Director

Southernhay Gardens

EX1 1NT Exeter

Senate Court

United Kingdom

British

1970-3

186712400001

FOOT ANSTEY SECRETARIAL LIMITED

Aug 09, 2023

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 TRADING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Kennedy Gregory Southernhay Gardens EX1 1NT Exeter Senate Court United Kingdom United Kingdom	Aug 09, 2023	Southernhay Gardens EX1 1NT Exeter Senate Court United Kingdom United Kingdom	No
	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.
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