Gregory Distribution (holdings) Limited

General information

Name:

Gregory Distribution (holdings) Ltd

Office Address:

Senate Court Southernhay Gardens EX1 1NT Exeter

Number: 06891444

Incorporation date: 2009-04-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gregory Distribution (holdings) Limited has existed in the business for at least fifteen years. Started with Registered No. 06891444 in the year 2009, the company have office at Senate Court, Exeter EX1 1NT. It has been already fourteen years that This company's business name is Gregory Distribution (holdings) Limited, but until 2010 the name was Gdl (holdings) and before that, up till 2009-05-26 this company was known as Gdl Holdings. It means this company used three different company names. This business's classified under the NACE and SIC code 70100: Activities of head offices. 2022-10-01 is the last time when the accounts were filed.

Gregory Distribution (holdings) Limited is a medium-sized vehicle operator with the licence number OK1121528. The firm has one transport operating centre in the country. In their subsidiary in Chichester on Chichester By Pass, 5 machines and 5 trailers are available.

The company owes its success and permanent improvement to a team of four directors, who are Angela B., Timothy G., John G. and Simon G., who have been overseeing it for thirteen years. Another limited company has been appointed as one of the secretaries of this company: Foot Anstey Secretarial Limited.

  • Previous company's names
  • Gregory Distribution (holdings) Limited 2010-09-08
  • Gdl (holdings) Limited 2009-05-26
  • Gdl Holdings Limited 2009-04-29

Company staff

Angela B.

Role: Director

Appointed: 21 December 2011

Latest update: 16 February 2024

Role: Corporate Secretary

Appointed: 14 June 2010

Address: Southernhay Gardens, Exeter, Devon, EX1 1NT

Latest update: 16 February 2024

Timothy G.

Role: Director

Appointed: 18 June 2009

Latest update: 16 February 2024

John G.

Role: Director

Appointed: 18 June 2009

Latest update: 16 February 2024

Simon G.

Role: Director

Appointed: 29 April 2009

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Gregory Trading Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Exeter at Southernhay Gardens, EX1 1NT, United Kingdom and was registered as a PSC under the reg no 15059844.

Gregory Trading Holdings Limited
Address: Senate Court Southernhay Gardens, Exeter, United Kingdom, EX1 1NT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 15059844
Notified on 27 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John G.
Notified on 6 April 2016
Ceased on 21 December 2023
Nature of control:
over 1/2 to 3/4 of shares
William G.
Notified on 13 October 2019
Ceased on 15 August 2023
Nature of control:
1/2 or less of shares
William G.
Notified on 5 September 2019
Ceased on 13 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023

Company Vehicle Operator Data

Portfield Quarry

Address

Chichester By Pass

City

Chichester

Postal code

PO19 7UW

No. of Vehicles

5

No. of Trailers

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
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Securities allocation resolution (RESOLUTIONS)
filed on: 10th, October 2023
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
15
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