Gregcliff Holdings Limited

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General information

Name:

Gregcliff Holdings Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 01104826

Incorporation date: 1973-03-28

End of financial year: 10 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gregcliff Holdings has been in this business for 52 years. Started under number 01104826, the company is classified as a Private Limited Company. You can reach the headquarters of this firm during business times at the following location: Lynwood House 373-375 Station Road, HA1 2AW Harrow. The enterprise's Standard Industrial Classification Code is 70100, that means Activities of head offices. Sun, 10th Jul 2022 is the last time when company accounts were reported.

According to this firm's executives list, since 2024 there have been two directors: Gregory A. and Hannie A.. In order to help the directors in their tasks, this company has been utilizing the skills of Hannie A. as a secretary.

Hannie A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hannie A.

Role: Secretary

Latest update: 5 May 2025

Gregory A.

Role: Director

Appointed: 12 December 2024

Latest update: 5 May 2025

Hannie A.

Role: Director

Appointed: 28 August 2007

Latest update: 5 May 2025

People with significant control

Hannie A.
Notified on 8 May 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kenneth A.
Notified on 6 April 2016
Ceased on 8 May 2025
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 10 April 2024
Account last made up date 10 July 2022
Confirmation statement next due date 14 November 2024
Confirmation statement last made up date 31 October 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-07-11
End Date For Period Covered By Report 2013-07-10
Date Approval Accounts 10 December 2013
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2013-07-11
End Date For Period Covered By Report 2014-07-10
Date Approval Accounts 13 January 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-07-11
End Date For Period Covered By Report 2015-07-10
Date Approval Accounts 1 December 2015
Annual Accounts 9 November 2016
Start Date For Period Covered By Report 2015-07-11
End Date For Period Covered By Report 2016-07-10
Date Approval Accounts 9 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-11
End Date For Period Covered By Report 2017-07-10
Annual Accounts
Start Date For Period Covered By Report 2017-07-11
End Date For Period Covered By Report 2018-07-10
Annual Accounts
Start Date For Period Covered By Report 2018-07-11
End Date For Period Covered By Report 2019-07-10
Annual Accounts
Start Date For Period Covered By Report 2019-07-11
End Date For Period Covered By Report 2020-07-10
Annual Accounts
Start Date For Period Covered By Report 2020-07-11
End Date For Period Covered By Report 2021-07-10
Annual Accounts
Start Date For Period Covered By Report 2021-07-11
End Date For Period Covered By Report 2022-07-10
Annual Accounts
Start Date For Period Covered By Report 2022-07-11
End Date For Period Covered By Report 2023-07-10
Annual Accounts
Start Date For Period Covered By Report 2023-07-11
End Date For Period Covered By Report 2024-07-10

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 10th July 2024 (AA)
filed on: 21st, January 2025
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
52
Company Age

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