Introduction
Watch Company
G
GRESHAM HOUSE CARRY WAREHOUSING LIMITED
GRESHAM HOUSE CARRY WAREHOUSING LIMITED is an active company incorporated on 6 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. GRESHAM HOUSE CARRY WAREHOUSING LIMITED was registered 8 years ago.(SIC: 64999)
Status
active
Active since 8 years ago
Company No
10853880
LTD Company
Age
8 Years
Incorporated 6 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 21 July 2026
For period ending 7 July 2026
Previous Company Names
ACQCO STORE LIMITED
From: 8 November 2017To: 24 February 2020
GRESHAM HOUSE NEW ENERGY LIMITED
From: 6 July 2017To: 8 November 2017
Address
5 New Street Square London, EC4A 3TW,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ACTON, Kevin John
ActiveCheapside, LondonEC2V 6AA
Born September 1977
Director
Appointed 06 Jul 2017
ACTON, Kevin John
Cheapside, LondonEC2V 6AA
Born September 1977
Director
06 Jul 2017
Active
DALWOOD, Anthony Lionel
ActiveCheapside, LondonEC2V 6AA
Born October 1970
Director
Appointed 06 Jul 2017
DALWOOD, Anthony Lionel
Cheapside, LondonEC2V 6AA
Born October 1970
Director
06 Jul 2017
Active
CRESSWELL, Gary
ResignedCheapside, LondonEC2V 6AA
Secretary
Appointed 06 Jul 2017
Resigned 31 Mar 2023
CRESSWELL, Gary
Cheapside, LondonEC2V 6AA
Secretary
06 Jul 2017
Resigned 31 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
New Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2017
Gresham House Holdings Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2017
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2023
10 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2017