GREGORY DISTRIBUTION (HOLDINGS) LIMITED - EXETER
Company Profile | Company Filings |
Overview
GREGORY DISTRIBUTION (HOLDINGS) LIMITED is a Private Limited Company from EXETER and has the status: Active.
GREGORY DISTRIBUTION (HOLDINGS) LIMITED was incorporated 14 years ago on 29/04/2009 and has the registered number: 06891444. The accounts status is GROUP and accounts are next due on 30/06/2024.
GREGORY DISTRIBUTION (HOLDINGS) LIMITED was incorporated 14 years ago on 29/04/2009 and has the registered number: 06891444. The accounts status is GROUP and accounts are next due on 30/06/2024.
GREGORY DISTRIBUTION (HOLDINGS) LIMITED - EXETER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 01/10/2022 | 30/06/2024 |
Registered Office
SENATE COURT
EXETER
DEVON
EX1 1NT
This Company Originates in : United Kingdom
Previous trading names include:
GDL (HOLDINGS) LIMITED (until 08/09/2010)
GDL (HOLDINGS) LIMITED (until 08/09/2010)
GDL HOLDINGS LIMITED (until 26/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FOOT ANSTEY SECRETARIAL LIMITED | Corporate Secretary | 2010-06-14 | CURRENT | ||
TIMOTHY JAMES GREGORY | Jul 1963 | Director | 2009-06-18 | CURRENT | |
MRS ANGELA MARY BUTLER | Apr 1967 | British | Director | 2011-12-21 | CURRENT |
MR JOHN KENNEDY GREGORY | Mar 1958 | British | Director | 2009-06-18 | CURRENT |
MR SIMON HUGH GREGORY | Oct 1955 | British | Director | 2009-04-29 | CURRENT |
MR ANDREW GRAHAM WALKER | Feb 1955 | British | Director | 2009-06-18 UNTIL 2018-04-30 | RESIGNED |
MR PAUL GERARD JEFFERSON | Sep 1966 | British | Director | 2011-09-27 UNTIL 2019-04-04 | RESIGNED |
WILLIAM JOHN GREGORY | Oct 1924 | British | Director | 2009-06-18 UNTIL 2023-05-11 | RESIGNED |
IRENE KENNEDY GREGORY | Feb 1931 | British | Director | 2009-06-18 UNTIL 2023-09-28 | RESIGNED |
STEPHEN GRATTON | Feb 1955 | British | Director | 2010-06-14 UNTIL 2012-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gregory Trading Holdings Limited | 2023-09-27 | Exeter United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
William John Gregory | 2019-10-13 - 2023-08-15 | 10/1924 | Exeter Devon | Ownership of shares 25 to 50 percent |
Mr William John Gregory | 2019-09-05 - 2019-10-13 | 10/1924 | Exeter Devon | Ownership of shares 25 to 50 percent |
Mr John Kennedy Gregory | 2016-04-06 - 2023-12-21 | 3/1958 | Exeter Devon | Ownership of shares 50 to 75 percent |