GRAY'S INN HOLDINGS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
GRAY'S INN HOLDINGS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
GRAY'S INN HOLDINGS LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07499998. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAY'S INN HOLDINGS LIMITED was incorporated 13 years ago on 20/01/2011 and has the registered number: 07499998. The accounts status is SMALL and accounts are next due on 30/09/2024.
GRAY'S INN HOLDINGS LIMITED - CAMBRIDGE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BOTANIC HOUSE
CAMBRIDGE
CB2 1PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/01/2024 | 03/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE MURRAY-BRUCE | Mar 1972 | British | Director | 2023-06-15 | CURRENT |
| MS NATALIE CHAMBERS | May 1976 | British | Director | 2018-07-13 | CURRENT |
| MR PAUL LANGFORD | Jul 1971 | British | Director | 2018-07-13 | CURRENT |
| MS NATALIE CHAMBERS | Secretary | 2018-07-13 | CURRENT | ||
| DARREN IAN PITHER | May 1967 | British | Director | 2011-02-17 UNTIL 2018-07-13 | RESIGNED |
| MR ROBERT STEINHOUSE | Dec 1961 | British | Director | 2011-02-09 UNTIL 2018-07-13 | RESIGNED |
| MR MICHAEL ANTHONY PLATT | Jun 1966 | British | Director | 2018-07-13 UNTIL 2023-08-24 | RESIGNED |
| MISS JENNIFER KATE ELLEN JACKSON-SHILLING | Feb 1972 | British | Director | 2011-02-17 UNTIL 2018-07-13 | RESIGNED |
| MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2011-01-20 UNTIL 2011-02-09 | RESIGNED |
| MR MICHAEL JOHN HAYMAN | Aug 1959 | British | Director | 2011-02-09 UNTIL 2018-07-13 | RESIGNED |
| JENNIFER KATE ELLEN JACKSON | British | Secretary | 2011-02-17 UNTIL 2018-07-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wallace Partnership Group Limited | 2018-07-13 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Steinhouse | 2016-04-06 - 2018-07-13 | 12/1961 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |