Gresham Uk Holdings Limited

General information

Name:

Gresham Uk Holdings Ltd

Office Address:

Platinum Park Lynstock Way Horwich BL6 4SA Bolton

Number: 05248728

Incorporation date: 2004-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in Bolton under the following Company Registration No.: 05248728. It was set up in the year 2004. The headquarters of this company is located at Platinum Park Lynstock Way Horwich. The postal code for this address is BL6 4SA. sixteen years from now the firm switched its business name from Gresham Furniture Contracts to Gresham Uk Holdings Limited. This company's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Gresham Uk Holdings Ltd filed its account information for the period that ended on Mon, 31st Oct 2022. The business latest confirmation statement was filed on Wed, 4th Oct 2023.

The company has obtained six trademarks, out of which four are active and the remaining two are not valid any more. The first trademark was submitted in 2016. The trademark that will lose its validity first, that is in January, 2026 is Oscar.

The information about the following company's personnel shows there are three directors: Richard R., Craig T. and Julian R. who assumed their respective positions on 2014-05-01, 2011-05-01 and 2008-07-01. Furthermore, the director's responsibilities are supported by a secretary - Craig T., who was appointed by this specific business 14 years ago.

  • Previous company's names
  • Gresham Uk Holdings Limited 2008-07-11
  • Gresham Furniture Contracts Limited 2004-10-04

Trade marks

Trademark UK00003145325
Trademark image:-
Trademark name:Oscar
Status:Registered
Filing date:2016-01-20
Date of entry in register:2016-05-06
Renewal date:2026-01-20
Owner name:Gresham UK Holdings Limited
Owner address:Platinum Park, Lynstock Way, Horwich, United Kingdom, BL6 4SA
Trademark UK00003163040
Trademark image:-
Trademark name:DOODH
Status:Registered
Filing date:2016-05-05
Date of entry in register:2016-08-05
Renewal date:2026-05-05
Owner name:Gresham UK Holdings Limited
Owner address:Platinum Park, Lynstock Way, Horwich, United Kingdom, BL6 4SA
Trademark UK00003145323
Trademark image:-
Trademark name:Elsa
Status:Registered
Filing date:2016-01-20
Date of entry in register:2016-05-06
Renewal date:2026-01-20
Owner name:Gresham UK Holdings Limited
Owner address:Platinum Park, Lynstock Way, Horwich, United Kingdom, BL6 4SA
Trademark UK00003145322
Trademark image:-
Trademark name:Betsy
Status:Registered
Filing date:2016-01-20
Date of entry in register:2016-04-15
Renewal date:2026-01-20
Owner name:Gresham UK Holdings Limited
Owner address:Platinum Park, Lynstock Way, Horwich, United Kingdom, BL6 4SA
Trademark UK00003145326
Trademark image:-
Trademark name:Rei
Status:Withdrawn
Filing date:2016-01-20
Owner name:Gresham UK Holdings Limited
Owner address:Platinum Park, Lynstock Way, Horwich, United Kingdom, BL6 4SA
Trademark UK00003145320
Trademark image:-
Trademark name:Alexander
Status:Withdrawn
Filing date:2016-01-20
Owner name:Gresham UK Holdings Limited
Owner address:Platinum Park, Lynstock Way, Horwich, United Kingdom, BL6 4SA

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 01 May 2014

Latest update: 9 March 2024

Craig T.

Role: Director

Appointed: 01 May 2011

Latest update: 9 March 2024

Craig T.

Role: Secretary

Appointed: 28 October 2010

Latest update: 9 March 2024

Julian R.

Role: Director

Appointed: 01 July 2008

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Jd Roebuck Holdings Limited owns over 3/4 of company shares. This business can be reached in Bolton at Lynstock Way, Lostock, BL6 4SA and was registered as a PSC under the registration number 08302113.

Jd Roebuck Holdings Limited
Address: Jd Roebuck Holdings Limited Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered The Register Of Companies In England & Wales
Registration number 08302113
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to October 31, 2022 (AA)
filed on: 25th, April 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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