Grayling International Limited

General information

Name:

Grayling International Ltd

Office Address:

8th Floor, Holborn Gate 26 Southampton Buildings WC2A 1AN London

Number: 05066506

Incorporation date: 2004-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05066506 20 years ago, Grayling International Limited was set up as a Private Limited Company. The company's official office address is 8th Floor, Holborn Gate, 26 Southampton Buildings London. Despite the fact, that currently it is operating under the name of Grayling International Limited, it previously was known under a different name. This company was known as Trushelfco (no.3028) until 2004-03-22, when it was changed to Grayling Holdings. The definitive switch took place on 2004-04-07. The enterprise's declared SIC number is 74990 meaning Non-trading company. Grayling International Ltd reported its latest accounts for the financial period up to 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-03-08.

As stated, this particular firm was founded 20 years ago and has so far been overseen by eighteen directors, and out this collection of individuals two (Neil J. and Martin M.) are still active.

  • Previous company's names
  • Grayling International Limited 2004-04-07
  • Grayling Holdings Limited 2004-03-22
  • Trushelfco (no.3028) Limited 2004-03-08

Company staff

Neil J.

Role: Director

Appointed: 01 July 2016

Latest update: 8 December 2023

Martin M.

Role: Director

Appointed: 31 January 2012

Latest update: 8 December 2023

People with significant control

The companies that control this firm include: Ig Communications Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 26 Southampton Buildings, WC2A 1AN and was registered as a PSC under the registration number 02005521.

Ig Communications Limited
Address: 8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02005521
Notified on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Huntsworth Limited
Address: 8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House - England And Wales
Registration number 01729478
Notified on 16 June 2023
Ceased on 5 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Huntsworth Investments Limited
Address: 8th Floor, Holborn Gate 26 Southampton Buildings, London, WC2A 1AN, England
Legal authority Companies Act 2006 (As Amended)
Legal form Limited Liability Company
Country registered United Kingdom
Place registered England & Wales
Registration number 1894682
Notified on 6 April 2016
Ceased on 16 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 23rd, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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