G. Gray Investments (Holdings) Limited

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G. Gray Investments (holdings) Limited

05292753•Private Limited With Share Capital

Grange Farm Bredon, Tewkesbury, Gloucestershire, GL207EL
01684772366

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Incorporated

22/11/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

64201

Risk

very low risk

Company Overview

Registration, classification & business activity

G. Gray Investments (holdings) Limited (05292753) is a private limited with share capital incorporated on 22/11/2004 (21 years old) and registered in gloucestershire, GL207EL. The company operates under SIC code 64201 - activities of agricultural holding companies.

Private Limited With Share Capital
SIC: 64201
Small
Incorporated 22/11/2004
GL207EL

Financial Overview

Total Assets

£723.5K

Liabilities

£1.4K

Net Assets

£722.0K

Cash

£43

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
M
melanie anne gray
director
C
carl gray
director

Filed Documents

87
Resolution
Category:Resolution
Date:04-09-2026
Memorandum Articles
Category:Incorporation
Date:04-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-09-2026
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2026
Capital Allotment Shares
Category:Capital
Date:26-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Legacy
Category:Officers
Date:13-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Resolution
Category:Resolution
Date:16-04-2008
Legacy
Category:Annual Return
Date:04-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:17-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Capital
Date:29-12-2004
Memorandum Articles
Category:Incorporation
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Resolution
Category:Resolution
Date:29-12-2004
Legacy
Category:Address
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Incorporation Company
Category:Incorporation
Date:22-11-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date19/05/2026
Latest Accounts30/09/2025

Trading Addresses

Grange Farm, Main Road, Bredon, Tewkesbury, GL207ELRegistered

Related Companies

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Contact

01684772366
Grange Farm Bredon, Tewkesbury, Gloucestershire, GL207EL