Gresham Uk Holdings Limited

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Gresham Uk Holdings Limited

05248728•Private Limited With Share Capital

Platinum Park Lynstock Way, Horwich, Bolton, BL64SA
Website01204664422

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Incorporated

04/10/2004

Company Age

21 years

Directors

5

Employees

3

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Gresham Uk Holdings Limited (05248728) is a private limited with share capital incorporated on 04/10/2004 (21 years old) and registered in bolton, BL64SA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 04/10/2004
BL64SA
3 employees

Financial Overview

Total Assets

£23.99M

Liabilities

£15.64M

Net Assets

£8.36M

Turnover

£134.2K

Cash

£50.0K

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

4
J
julian david roebuck
director
R
richard roebuck
director
C
craig robert turley
director
J
julian david roebuck
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:09-12-2015
Capital Cancellation Shares
Category:Capital
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2014
Termination Director Company With Name
Category:Officers
Date:08-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-03-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2012
Capital Cancellation Shares
Category:Capital
Date:31-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:11-01-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2011
Termination Secretary Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-10-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2009
Change Sail Address Company
Category:Address
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:30-12-2008
Memorandum Articles
Category:Incorporation
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Legacy
Category:Capital
Date:01-09-2008
Resolution
Category:Resolution
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Mortgage
Date:29-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:16-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2008
Legacy
Category:Officers
Date:08-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Officers
Date:29-05-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Accounts
Date:22-11-2004
Legacy
Category:Address
Date:22-11-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Legacy
Category:Officers
Date:29-10-2004
Incorporation Company
Category:Incorporation
Date:04-10-2004

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date31/07/2026
Filing Date31/03/2025
Latest Accounts31/10/2024

Trading Addresses

Platinum Park Lynstock Way, Horwich, Bolton, Gt. Manchester, BL64SARegistered

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Contact

01204664422
gof.co.uk
Platinum Park Lynstock Way, Horwich, Bolton, BL64SA