GREGORY DISTRIBUTION (HOLDINGS) LIMITED
SENATE COURT, SOUTHERNHAY GARDENS, EXETER EX1 1NT- Active
- Private Limited Company
- Company No. 06891444
- Last Updated: 01 Mar 2024
Company Profile
GREGORY DISTRIBUTION (HOLDINGS) LIMITED was incorporated on Wednesday, April 29, 2009 as a Private Limited Company with registered address in EXETER. GREGORY DISTRIBUTION (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 6 months and 9 days.
| Name | GREGORY DISTRIBUTION (HOLDINGS) LIMITED |
|---|---|
| Company number | 06891444 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gregory Trading Holdings Limited Southernhay Gardens, EX1 1NT |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| William John Gregory Nationality: British |
Dates: Sunday, October 13, 2019 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
|
| Mr William John Gregory Nationality: British |
Dates: Thursday, September 5, 2019 - Sunday, October 13, 2019
ownership of shares 25 to 50 percent
|
| Mr John Kennedy Gregory Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| GREGORY DISTRIBUTION (HOLDINGS) LIMITED | 29 Apr 2009 |
| GDL HOLDINGS LIMITED | 26 May 2009 |
| GDL (HOLDINGS) LIMITED | 08 Sep 2010 |