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GRAYLAW HOLDINGS LIMITED

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

This company is commonly known as Graylaw Holdings Limited. The company was founded 5 years ago and was given the registration number 11992323. The firm's registered office is in SKELMERSDALE. You can find them at Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Merseyside. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:GRAYLAW HOLDINGS LIMITED
Company Number:11992323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, Merseyside, United Kingdom, WN8 9TA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, United Kingdom, WN8 9TA

Director19 June 2019Active
Graylaw Freight Terminal, Gillibrands Road, Skelmersdale, United Kingdom, WN8 9TA

Director21 May 2021Active
C/O Nr Barton, 19-21 Bridgeman Terrace, Wigan, England, WN1 1TD

Director13 May 2019Active

People with Significant Control

Glfa Co Limited
Notified on:19 June 2019
Status:Active
Country of residence:England
Address:No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harold Hill
Notified on:13 May 2019
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:C/O Nr Barton, 19-21 Bridgeman Terrace, Wigan, England, WN1 1TD
Nature of control:
  • Ownership of shares 75 to 100 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
2023-09-05Accounts

Accounts with accounts type full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type full.

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2021-05-21Officers

Appoint person director company with name date.

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2021-03-26Accounts

Accounts with accounts type full.

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2020-12-27Accounts

Change account reference date company previous shortened.

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2020-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-07Capital

Capital allotment shares.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-05-31Accounts

Change account reference date company previous shortened.

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2020-05-31Address

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

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-07-15Persons with significant control

Cessation of a person with significant control.

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2019-07-15Persons with significant control

Notification of a person with significant control.

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2019-07-15Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Address

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

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2019-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-13Incorporation

Incorporation company.

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