Introduction
Watch Company
G
GRAY AND GRAY HOLDINGS LIMITED
GRAY AND GRAY HOLDINGS LIMITED is an active company incorporated on 20 August 2021 with the registered office located in Chichester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAY AND GRAY HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13577118
LTD Company
Age
4 Years
Incorporated 20 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 22 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
60 Plainwood Close Chichester, PO19 5YB,
Previous Addresses
1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom
From: 20 August 2021To: 22 December 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GRAY, Daniel Frank
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1983
Director
Appointed 20 Aug 2021
GRAY, Daniel Frank
Drayton Lane, ChichesterPO20 2EW
Born May 1983
Director
20 Aug 2021
Active
GRAY, Jamie George
ActiveChichesterPO19 5YB
Born August 1986
Director
Appointed 20 Aug 2021
GRAY, Jamie George
ChichesterPO19 5YB
Born August 1986
Director
20 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Daniel Frank Gray
ActiveDrayton Lane, ChichesterPO20 2EW
Born May 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Mr Daniel Frank Gray
Drayton Lane, ChichesterPO20 2EW
Born May 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Mr Jamie George Gray
ActiveDrayton Lane, ChichesterPO20 2EW
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Aug 2021
Mr Jamie George Gray
Drayton Lane, ChichesterPO20 2EW
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Aug 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2022
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022