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Home > England & Wales Companies > GRAMMONT HOLDINGS LIMITED
Company Information for

GRAMMONT HOLDINGS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
01071612
Private Limited Company
Active

Company Overview

About Grammont Holdings Ltd
GRAMMONT HOLDINGS LIMITED was founded on 1972-09-13 and has its registered office in London. The organisation's status is listed as "Active". Grammont Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAMMONT HOLDINGS LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in W1B
 
Previous Names
CARMEL INVESTMENTS LIMITED23/04/2024
EUROMODES LIMITED28/11/2018
Filing Information
Company Number 01071612
Company ID Number 01071612
Date formed 1972-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAMMONT HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name GRAMMONT HOLDINGS LIMITED
The following companies were found which have the same name as GRAMMONT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAMMONT HOLDINGS PTY LTD Active Company formed on the 2014-05-16

Company Officers of GRAMMONT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DANIELLA UZEL
Company Secretary 1996-08-15
DANIELLA UZEL
Director 1991-12-31
RALPH CHARLES UZEL
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BOHEMIR UZEL
Director 1991-12-31 2000-10-05
ELSA UZEL
Company Secretary 1991-12-31 1996-08-15
ELSA UZEL
Director 1991-12-31 1996-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIELLA UZEL GRAMMONT PROPERTIES LIMITED Company Secretary 2001-11-20 CURRENT 2001-11-20 Active
DANIELLA UZEL EUROMODES LIMITED Company Secretary 1991-12-31 CURRENT 1985-12-20 Active - Proposal to Strike off
DANIELLA UZEL CARMEL SOUTHEND LIMITED Company Secretary 1991-12-31 CURRENT 1986-11-04 Active
DANIELLA UZEL HEDDLEWORTH FURNITURE LIMITED Company Secretary 1991-12-31 CURRENT 1980-04-01 Liquidation
DANIELLA UZEL BENTLEY PRIORY RESIDENTS ASSOCIATION LIMITED Director 2013-08-16 CURRENT 2013-08-16 Active
DANIELLA UZEL GRAMMONT PROPERTIES LIMITED Director 2001-11-20 CURRENT 2001-11-20 Active
DANIELLA UZEL EUROMODES LIMITED Director 1991-12-31 CURRENT 1985-12-20 Active - Proposal to Strike off
DANIELLA UZEL CARMEL SOUTHEND LIMITED Director 1991-12-31 CURRENT 1986-11-04 Active
DANIELLA UZEL HEDDLEWORTH FURNITURE LIMITED Director 1991-12-31 CURRENT 1980-04-01 Liquidation
RALPH CHARLES UZEL 24/SEVERN MANAGEMENT (LANGSTONE) LIMITED Director 2018-02-14 CURRENT 2005-07-25 Active
RALPH CHARLES UZEL GP2 (UK) LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active - Proposal to Strike off
RALPH CHARLES UZEL GRAMMONT PROPERTIES LIMITED Director 2001-11-20 CURRENT 2001-11-20 Active
RALPH CHARLES UZEL EUROMODES LIMITED Director 1991-12-31 CURRENT 1985-12-20 Active - Proposal to Strike off
RALPH CHARLES UZEL CARMEL SOUTHEND LIMITED Director 1991-12-31 CURRENT 1986-11-04 Active
RALPH CHARLES UZEL HEDDLEWORTH FURNITURE LIMITED Director 1991-12-31 CURRENT 1980-04-01 Liquidation
RALPH CHARLES UZEL CARTMILL LIMITED Director 1991-04-27 CURRENT 1987-11-23 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Company name changed carmel investments LIMITED\certificate issued on 23/04/24
2023-08-25CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-02-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Shareholders agreement in the company be approved 14/09/2020</ul>
2023-02-23Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution Shareholders agreement in the company be approved 14/09/2020<li>Resolution passed adopt articles</ul>
2023-02-23Memorandum articles filed
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-02PSC04Change of details for Nicholas James Martin Uzel as a person with significant control on 2022-11-02
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-03-28CH01Director's details changed for Mr Daniel Paul Uzel on 2022-03-09
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CH01Director's details changed for Mrs Daniella Uzel on 2021-09-10
2021-09-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLA UZEL on 2021-09-10
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-08-17CH01Director's details changed for Mr Nicholas James Martin Uzel on 2021-08-17
2021-08-17PSC04Change of details for Nicholas James Martin Uzel as a person with significant control on 2021-07-05
2021-08-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES MARTIN UZEL
2021-03-24PSC04Change of details for person with significant control
2021-03-23PSC04Change of details for Mr Ralph Charles Uzel as a person with significant control on 2021-03-23
2021-03-23CH01Director's details changed for Mr Daniel Paul Uzel on 2021-03-23
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 010716120017
2020-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-08-19PSC04Change of details for Mr Ralph Charles Uzel as a person with significant control on 2018-11-07
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-20SH0107/11/18 STATEMENT OF CAPITAL GBP 2000
2018-11-28CERTNMCompany name changed euromodes LIMITED\certificate issued on 28/11/18
2018-11-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-16CH01Director's details changed for Mrs Daniella Uzel on 2018-08-16
2018-08-15AP01DIRECTOR APPOINTED DANIEL UZEL
2018-08-08PSC07CESSATION OF SYDNEY MICHAEL KALINSKY AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2018-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLA UZEL on 2015-10-06
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA UZEL / 06/10/2015
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-06AR0121/08/15 ANNUAL RETURN FULL LIST
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH CHARLES UZEL / 21/08/2015
2015-10-05CH01Director's details changed for Mrs Daniella Uzel on 2015-08-21
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS DANIELLA UZEL on 2015-08-21
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-06AR0121/08/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 200
2013-09-09AR0121/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0121/08/12 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA
2011-10-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-26AR0121/08/11 FULL LIST
2010-11-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-23AR0121/08/10 FULL LIST
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-25363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-22363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-17363sRETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-13363sRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-09-05363sRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-28363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2002-10-27363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-11-22363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-14288bDIRECTOR RESIGNED
2000-11-13363(287)REGISTERED OFFICE CHANGED ON 13/11/00
2000-11-13363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-10-16ELRESS386 DISP APP AUDS 06/10/00
2000-10-16ELRESS366A DISP HOLDING AGM 06/10/00
2000-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
1999-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/99
1999-11-29363sRETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
1999-09-10AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-11-16363sRETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS
1998-10-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-01-31AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-11-26363sRETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS
1996-12-17363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-10-01288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-01288NEW SECRETARY APPOINTED
1996-01-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-12-13363sRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1995-01-24AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1995-01-17363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-06-09363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-02-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-06395PARTICULARS OF MORTGAGE/CHARGE
1992-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-06-25AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-01-30363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-10-03AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-10-03363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-08-12ELRESS252 DISP LAYING ACC 01/08/91
1991-08-12ELRESS386 DISP APP AUDS 01/08/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GRAMMONT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAMMONT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1992-07-31 Satisfied FIRST NATIONAL COMMERCIAL BANK PLC
LEGAL CHARGE 1989-02-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-12-23 Outstanding CHANCERY SECURITIES PLC
LEGAL CHARGE 1987-11-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-31 Outstanding ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1986-07-02 Outstanding ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1986-07-01 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1986-07-01 Satisfied ALLIED ARAB BANK LIMITED
LEGAL CHARGE 1981-03-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-03-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-03-02 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-01-23 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-23 Outstanding BARCLAYS BANK PLC
MORTGAGE 1979-09-21 Satisfied TWENTIETH CENTURY BANKING CORPORATION LTD
MORTGAGE 1976-08-26 Satisfied TWENTIETH CENTORY BANKING CORPORATION LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAMMONT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GRAMMONT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAMMONT HOLDINGS LIMITED
Trademarks
We have not found any records of GRAMMONT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAMMONT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRAMMONT HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRAMMONT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAMMONT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAMMONT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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