Introduction
Watch Company
G
GRAYLAW HOLDINGS LIMITED
GRAYLAW HOLDINGS LIMITED is an active company incorporated on 13 May 2019 with the registered office located in Skelmersdale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GRAYLAW HOLDINGS LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
11992323
LTD Company
Age
6 Years
Incorporated 13 May 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (8 months ago)
Submitted on 25 July 2025 (8 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
Graylaw Freight Terminal Gillibrands Road Skelmersdale, WN8 9TA,
Previous Addresses
No. 1 st. Pauls Square Liverpool L3 9SJ England
From: 15 July 2019To: 31 May 2020
C/O Nr Barton 19-21 Bridgeman Terrace Wigan WN1 1TD England
From: 13 May 2019To: 15 July 2019
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 19
Cessation Of A Person With Significant C...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOYD, Sara Anne
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
Appointed 19 Jun 2019
BOYD, Sara Anne
Gillibrands Road, SkelmersdaleWN8 9TA
Born July 1980
Director
19 Jun 2019
Active
MEIR, David Keith
ActiveGillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Director
Appointed 21 May 2021
MEIR, David Keith
Gillibrands Road, SkelmersdaleWN8 9TA
Born March 1970
Director
21 May 2021
Active
HILL, Harold
Resigned19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Director
Appointed 13 May 2019
Resigned 19 Jun 2019
HILL, Harold
19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Director
13 May 2019
Resigned 19 Jun 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glfa Co Limited
ActiveSt. Pauls Square, LiverpoolL3 9SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jun 2019
Glfa Co Limited
St. Pauls Square, LiverpoolL3 9SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jun 2019
Active
Mr Harold Hill
Ceased19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 May 2019
Ceased 19 Jun 2019
Mr Harold Hill
19-21 Bridgeman Terrace, WiganWN1 1TD
Born July 1957
Ownership of shares 75 to 100 percent
13 May 2019
Ceased 19 Jun 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
27 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2020
31 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2020
31 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2020
15 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2019
15 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2019
15 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2019
27 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 June 2019