GRAY FAIRLIE HOLDINGS LIMITED

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

This company is commonly known as Gray Fairlie Holdings Limited. The company was founded 26 years ago and was given the registration number 03501687. The firm's registered office is in NEWPORT PAGNELL. You can find them at 10 The Green, Bassett Court, Newport Pagnell, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GRAY FAIRLIE HOLDINGS LIMITED
Company Number	:	03501687
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 January 1998
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	10 The Green, Bassett Court, Newport Pagnell, Buckinghamshire, MK16 0JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, The Green, Bassett Court, Newport Pagnell, MK16 0JW	Secretary	30 January 2008	Active
10, The Green, Bassett Court, Newport Pagnell, MK16 0JW	Director	31 May 2019	Active
10, The Green, Bassett Court, Newport Pagnell, MK16 0JW	Director	29 January 1998	Active
Foxtwist Green, Cranfield Road, MK16 0HB	Secretary	29 January 1998	Active
76 High Street, Newport Pagnell, Milton Keynes, MK16 8AQ	Corporate Nominee Secretary	30 September 2001	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	29 January 1998	Active
10, The Green, Bassett Court, Newport Pagnell, MK16 0JW	Director	15 December 2016	Active
Rue De L Eglise, Mirabel Aux Baronnies Nyons 26110, France, FOREIGN	Director	11 May 1998	Active
St Ives, Plantation Road, Leighton Buzzard, LU7 3HT	Director	29 January 1998	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	29 January 1998	Active

People with Significant Control

Andrew Gray Associates Limited
Notified on	:	31 May 2019
Status	:	Active
Country of residence	:	England
Address	:	10, The Green, Newport Pagnell, England, MK16 0JW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Tania Fiona Gray
Notified on	:	15 December 2016
Status	:	Active
Date of birth	:	December 1962
Nationality	:	British
Address	:	10, The Green, Newport Pagnell, MK16 0JW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew George Gray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Address	:	10, The Green, Newport Pagnell, MK16 0JW
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GRAY FAIRLIE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement