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Company Information for

GRETHOLD LIMITED

KHIARA HOUSE 25-26 POLAND STREET, 4TH FLOOR, LONDON, W1F 8QN,

Company Registration Number

04168817

Private Limited Company

Active

Company Overview

About Grethold Ltd

GRETHOLD LIMITED was founded on 2001-02-27 and has its registered office in London. The organisation's status is listed as "Active". Grethold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
GRETHOLD LIMITED

KHIARA HOUSE 25-26 POLAND STREET 4TH FLOOR LONDON W1F 8QN Other companies in W1W

Filing Information

Company Number		04168817
Company ID Number		04168817
Date formed		2001-02-27
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2024
Account next due		30/11/2025
Latest return		27/02/2016
Return next due		27/03/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-12-05 15:29:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRETHOLD LIMITED

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Company Officers of GRETHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE MCLELLAN	Company Secretary	2005-08-17
ANTHONY JOHN LEONARD	Director	2005-08-17
GEORGE MCLELLAN	Director	2005-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ANTHONY AMIRY	Company Secretary	2001-03-22	2005-08-17
CAROL AMIRY	Director	2001-03-22	2005-08-17
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2001-02-27	2001-03-22
WATERLOW NOMINEES LIMITED	Nominated Director	2001-02-27	2001-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE MCLELLAN	CYCLEBEACH LIMITED	Company Secretary	2005-07-16	CURRENT	2004-02-02	Active
GEORGE MCLELLAN	CYCLEBEACH LIMITED	Director	2005-07-16	CURRENT	2004-02-02	Active
GEORGE MCLELLAN	NERO INVESTMENT COMPANY LIMITED	Director	2003-10-31	CURRENT	1988-03-03	Active
GEORGE MCLELLAN	JAMGATE LIMITED	Director	2000-08-17	CURRENT	1996-10-17	Active

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.

Date	Document Type	Document Description
2024-11-29		Unaudited abridged accounts made up to 2024-02-28
2024-02-27		CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2023-11-21		Unaudited abridged accounts made up to 2023-02-28
2023-02-28		CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES
2022-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-02-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041688170002
2021-12-30		SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-12-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/21 FROM 3rd Floor 26 - 28 Great Portland Street London W1W 8QT
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-02-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-10-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2018-09-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2017-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-03-02	LATEST SOC	02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02	CS01	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 29/02/16
2016-03-23	LATEST SOC	23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23	AR01	27/02/16 ANNUAL RETURN FULL LIST
2016-01-27	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27	AR01	27/02/15 ANNUAL RETURN FULL LIST
2014-10-31	AA	FULL ACCOUNTS MADE UP TO 28/02/14
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10	AR01	27/02/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	FULL ACCOUNTS MADE UP TO 28/02/13
2013-04-05	AR01	27/02/13 ANNUAL RETURN FULL LIST
2013-02-06	AA	FULL ACCOUNTS MADE UP TO 28/02/12
2012-03-06	AR01	27/02/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	FULL ACCOUNTS MADE UP TO 28/02/11
2011-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/11 FROM 26-28 Great Portland Street London W1W 8QT United Kingdom
2011-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/11 FROM 3Rd Floor 6-8 Maddox Street London W1S 1AZ
2011-03-18	AR01	27/02/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	FULL ACCOUNTS MADE UP TO 28/02/10
2010-03-19	AR01	27/02/10 ANNUAL RETURN FULL LIST
2010-03-19	CH01	Director's details changed for Anthony John Leonard on 2009-10-02
2010-02-15	AA	FULL ACCOUNTS MADE UP TO 28/02/09
2009-02-27	363a	Return made up to 27/02/09; full list of members
2009-02-11	AA	FULL ACCOUNTS MADE UP TO 28/02/08
2008-08-05	RES13	LOAN AGREEMENT 28/07/2008
2008-04-14	363a	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-30	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-18	363(287)	REGISTERED OFFICE CHANGED ON 18/04/07
2007-04-18	363s	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/06 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR
2006-04-04	363s	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-06	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 3 KNOWLES COURT ECCLES OLD ROAD SALFORD M6 8ES
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-04-01	363s	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2005-01-24	AA	FULL ACCOUNTS MADE UP TO 28/02/04
2004-06-25	AA	FULL ACCOUNTS MADE UP TO 28/02/03
2004-03-15	363s	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-03-27	AA	FULL ACCOUNTS MADE UP TO 28/02/02
2003-03-22	363s	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-04-03	363(287)	REGISTERED OFFICE CHANGED ON 03/04/02
2002-04-03	363s	RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-04-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-12	288b	SECRETARY RESIGNED
2001-04-12	288b	DIRECTOR RESIGNED
2001-04-12	288a	NEW SECRETARY APPOINTED
2001-04-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-12	288a	NEW DIRECTOR APPOINTED
2001-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-02-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to GRETHOLD 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 GRETHOLD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04168817' OR DefendantCompanyNumber='04168817' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-09-03	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Intangible Assets

Patents

We have not found any records of GRETHOLD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GRETHOLD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04168817' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04168817' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GRETHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRETHOLD 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 (68100 - Buying and selling of own real estate) as GRETHOLD LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04168817' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04168817' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GRETHOLD 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 GRETHOLD 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 GRETHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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