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G. GRAY INVESTMENTS (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G. Gray Investments (holdings) Limited. The company was founded 19 years ago and was given the registration number 05292753. The firm's registered office is in TEWKESBURY. You can find them at Grange Farm, Bredon, Tewkesbury, Gloucestershire. This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:G. GRAY INVESTMENTS (HOLDINGS) LIMITED
Company Number:05292753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:Grange Farm, Bredon, Tewkesbury, Gloucestershire, GL20 7EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grange Farm, Bredon, Tewkesbury, United Kingdom, GL20 7EL

Secretary06 April 2008Active
Grange Farm, Bredon, Tewkesbury, United Kingdom, GL20 7EL

Director14 December 2004Active
Grange Farm, Bredon, Tewkesbury, United Kingdom, GL20 7EL

Director06 April 2008Active
Crossways, Hobro, Wolverley, Kidderminster, DY11 5TB

Secretary22 November 2004Active
Farm, Winsford, Minehead, TA24 7JQ

Secretary14 December 2004Active
The Fountain, Twyning, Tewkesbury, GL20 6DB

Director14 December 2004Active
The Fountain, Twyning, Tewkesbury, GL20 6DB

Director06 April 2008Active
6 The Parklands, Pedmore, Stourbridge, DY9 7JT

Director22 November 2004Active
Farm, Winsford, Minehead, TA24 7JQ

Director14 December 2004Active
Farm, Winsford, Minehead, TA24 7JQ

Director14 December 2004Active

People with Significant Control

Mrs Melanie Gray
Notified on:31 August 2019
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:Grange Farm, Bredon, Tewkesbury, United Kingdom, GL20 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carl Gray
Notified on:28 April 2017
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Main Road Grange Farm, Bredon, Tewkesbury, United Kingdom, GL20 7EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Brian Gray
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:The Fountain, Twyning, Tewkesbury, England, GL20 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Monica Muriel Gray
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Country of residence:England
Address:The Fountain, Twyning, Tewkesbury, England, GL20 6DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Officers

Change person secretary company with change date.

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2023-12-05Officers

Change person secretary company with change date.

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2023-12-04Officers

Change person director company with change date.

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2023-12-04Persons with significant control

Change to a person with significant control.

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2023-11-30Address

Change registered office address company with date old address new address.

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2023-11-30Officers

Change person director company with change date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-10-24Persons with significant control

Change to a person with significant control.

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2023-10-24Officers

Change person director company with change date.

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2023-10-24Address

Change registered office address company with date old address new address.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-06-17Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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