Menna Overview
Here’s a quick overview of GRAY FAIRLIE HOLDINGS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1998.
GRAY FAIRLIE HOLDINGS LIMITED
- Company statusactive
- Company No03501687
- Age28 years 6 months Incorporated 29 January 1998
- Officers3
Address
10 The Green, Bassett Court, Newport Pagnell, Buckinghamshire, MK16 0JW
GRAY FAIRLIE HOLDINGS LIMITED is an active company incorporated on 29 January 1998 and based in Newport Pagnell, Buckinghamshire. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 29 Jul 2020
Change Person Secretary Company With Change Date
6 Years Ago on 29 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 12 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 12 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Resolution
7 Years Ago on 06 Jul 2019
Change Of Name Notice
7 Years Ago on 06 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 10 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 10 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 10 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Tania Fiona | secretary | 30 Jan 2008 | |
| FAIRLIE, Iain | director | Jan 1975 | 31 May 2019 |
| GRAY, Andrew George | director | Sep 1957 | 29 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Andrew Gray Associates Limited | 31 May 2019 | |
| Mrs Tania Fiona Gray | Dec 1962 | 15 Dec 2016 |
| Mr Andrew George Gray | Sep 1957 | 06 Apr 2016 |
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Here’s a quick overview of GRAY FAIRLIE HOLDINGS LIMITED 👀 — a Newport Pagnell, Buckinghamshire based business that started in 1998.