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GRYLLUS HOLDINGS LIMITED (10834919)

GRYLLUS HOLDINGS LIMITED (10834919) is an active UK company. incorporated on 23 June 2017. with registered office in Oxted. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. GRYLLUS HOLDINGS LIMITED has been registered for 8 years. Current directors include JARVEY, Neil, PEARSON-ROSE, Taryn.

Company Number
10834919
Status
active
Type
ltd
Incorporated
23 June 2017
Age
8 years
Address
C/O Tandridge District Council Council Offices, Oxted, RH8 0BT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
JARVEY, Neil, PEARSON-ROSE, Taryn
SIC Codes
70100, 82990

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GRYLLUS HOLDINGS LIMITED

GRYLLUS HOLDINGS LIMITED is an active company incorporated on 23 June 2017 with the registered office located in Oxted. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. GRYLLUS HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100, 82990)

Status

active

Active since 8 years ago

Company No

10834919

LTD Company

Age

8 Years

Incorporated 23 June 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 19 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)

Next Due

Due by 2 June 2026
For period ending 19 May 2026
Contact
Address

C/O Tandridge District Council Council Offices Station Road East Oxted, RH8 0BT,

Timeline

23 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Jun 17
Director Joined
Oct 17
Director Left
Nov 17
Director Left
Mar 18
Director Joined
Mar 18
Funding Round
Mar 18
Director Joined
Nov 18
Director Left
Dec 18
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 19
Director Left
Dec 19
Funding Round
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Director Left
Oct 21
Director Joined
Nov 21
Director Left
Aug 22
Director Joined
Sept 22
Director Left
Feb 23
Director Joined
May 23
Director Left
May 23
Director Joined
Jun 23
2
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

3 Active
12 Resigned

HARRISON, Lydia Helena Maria

Active
Council Offices, OxtedRH8 0BT
Secretary
Appointed 12 Oct 2021

JARVEY, Neil

Active
Station Road East, OxtedRH8 0BT
Born June 1972
Director
Appointed 07 Jun 2023

PEARSON-ROSE, Taryn

Active
Council Offices, OxtedRH8 0BT
Born October 1975
Director
Appointed 12 May 2023

FIELD, Martin Phillip Carter

Resigned
Council Offices, OxtedRH8 0BT
Secretary
Appointed 21 Jun 2018
Resigned 12 Oct 2021

MOORE, Clive Richard

Resigned
Council Offices, OxtedRH8 0BT
Secretary
Appointed 23 Jun 2017
Resigned 21 Jun 2018

BOOTE, Alison Jane

Resigned
Council Offices, OxtedRH8 0BT
Born January 1964
Director
Appointed 22 Nov 2018
Resigned 31 Jan 2023

D'ALESSANDRO, Anna

Resigned
Council Offices, OxtedRH8 0BT
Born October 1965
Director
Appointed 09 Oct 2021
Resigned 26 Jul 2022

HAK-SANDERS, Mark Nicholas

Resigned
8 Station Road East, OxtedRH8 0BT
Born February 1983
Director
Appointed 26 Jul 2022
Resigned 12 May 2023

HOGG, Susan Jane

Resigned
Council Offices, OxtedRH8 0BT
Born June 1972
Director
Appointed 14 Mar 2018
Resigned 04 Oct 2018

JONES, Simon Rhys

Resigned
Council Offices, OxtedRH8 0BT
Born December 1980
Director
Appointed 18 Aug 2020
Resigned 12 Oct 2021

MILES, Grantley Neill

Resigned
Council Offices, OxtedRH8 0BT
Born June 1953
Director
Appointed 22 Nov 2019
Resigned 31 Jul 2020

O'LEARY, Katherine Ruth

Resigned
Council Offices, OxtedRH8 0BT
Born September 1962
Director
Appointed 23 Jun 2017
Resigned 23 Nov 2018

PALLETT, William

Resigned
Council Offices, OxtedRH8 0BT
Born March 1957
Director
Appointed 23 Jun 2017
Resigned 06 Nov 2017

THOMPSON, Brian

Resigned
Council Offices, OxtedRH8 0BT
Born May 1965
Director
Appointed 22 Nov 2018
Resigned 21 Nov 2019

THOMPSON, Brian

Resigned
Council Offices, OxtedRH8 0BT
Born May 1965
Director
Appointed 13 Oct 2017
Resigned 14 Mar 2018
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2022
TM01Termination of Director
Confirmation Statement With No Updates
20 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 November 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 October 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
21 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
21 October 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
16 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2020
TM01Termination of Director
Confirmation Statement With Updates
2 July 2020
CS01Confirmation Statement
Capital Allotment Shares
13 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
11 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2018
AP01Appointment of Director
Confirmation Statement With Updates
5 July 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
21 June 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 June 2018
TM02Termination of Secretary
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 February 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
19 October 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 September 2017
AA01Change of Accounting Reference Date
Incorporation Company
23 June 2017
NEWINCIncorporation