Grammont Holdings Limited

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grammont holdings limited
live
Medium

Grammont Holdings Limited

01071612•Private Limited With Share Capital

Acre House 11/15 William Road, London, NW13ER

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Incorporated

13/09/1972

Company Age

53 years

Directors

5

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Grammont Holdings Limited (01071612) is a private limited with share capital incorporated on 13/09/1972 (53 years old) and registered in london, NW13ER. The company operates under SIC code 41100 and is classified as Medium.

Carmel investments limited is a company based out of first floor roxburghe house 273-287 regent street, london, united kingdom.

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 13/09/1972
NW13ER

Financial Overview

Total Assets

£10.47M

Liabilities

£449.3K

Net Assets

£10.02M

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

4
D
daniel paul uzel
director
R
ralph charles uzel
director
D
daniela anna uzel
director
N
nicholas james martin uzel
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Memorandum Articles
Category:Incorporation
Date:23-02-2023
Resolution
Category:Resolution
Date:23-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2018
Capital Allotment Shares
Category:Capital
Date:20-12-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:28-11-2018
Change Of Name Notice
Category:Change Of Name
Date:28-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:13-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2006
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Annual Return
Date:28-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Annual Return
Date:27-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2002
Legacy
Category:Annual Return
Date:22-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2001
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Annual Return
Date:13-11-2000
Resolution
Category:Resolution
Date:16-10-2000
Resolution
Category:Resolution
Date:16-10-2000
Resolution
Category:Resolution
Date:16-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-10-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Acre House, 11-15 William Road, London, NW13ERRegistered
Roxburghe House 273 287, Regent Street, London, W1B2HA

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Contact

Acre House 11/15 William Road, London, NW13ER