Menna Overview
Here’s a quick overview of GRAMMONT HOLDINGS LIMITED 👀 — a London based business that started in 1972.
GRAMMONT HOLDINGS LIMITED
- Company statusactive
- Company No01071612
- Age53 years 10 months Incorporated 13 September 1972
- Officers5
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
GRAMMONT HOLDINGS LIMITED is an active company incorporated on 13 September 1972 and based in London, United Kingdom. The company was registered 54 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Change Person Secretary Company With Change Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 16 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 19 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Memorandum Articles
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 02 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 10 Sep 2021
Change Person Secretary Company With Change Date
4 Years Ago on 10 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 25 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 17 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Aug 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| UZEL, Daniela Anna | secretary | 15 Aug 1996 | |
| UZEL, Daniel Paul | director | Nov 1978 | 10 Aug 2018 |
| UZEL, Daniela Anna | director | Mar 1945 | 01 Jan 1970 |
| UZEL, Nicholas James Martin | director | Mar 1976 | 10 Aug 2018 |
| UZEL, Ralph Charles, Mr. | director | Feb 1946 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nicholas James Martin Uzel | Mar 1976 | 14 Sept 2020 |
| Daniel Paul Uzel | Nov 1978 | 14 Sept 2020 |
| Sydney Michael Kalinsky | 06 Apr 2016 | |
| Mr Ralph Charles Uzel | Feb 1946 | 06 Apr 2016 |
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UZEL, Ralph Charles, Mr. are mutual persons.
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Here’s a quick overview of GRAMMONT HOLDINGS LIMITED 👀 — a London based business that started in 1972.