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Grammont Holdings Limited

Grammont Holdings Limited is an active company incorporated on 13 September 1972 with the registered office located in London, Greater London. Grammont Holdings Limited was registered 53 years ago.
Status
Active
Active since 6 years ago
Company No
01071612
Private limited company
Age
53 years
Incorporated 13 September 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
3
Director • Director • Secretary • Property Investor • British • Lives in UK • Born in Mar 1945
Director • Property Investor • British • Lives in UK • Born in Mar 1976
Director • Financial Consultant • British • Lives in England • Born in Feb 1946
Mr. Ralph Charles Uzel
PSC • British • Lives in England • Born in Feb 1946
Nicholas James Martin Uzel
PSC • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Carmel Southend Limited
Mr Ralph Charles Uzel, Nicholas James Martin Uzel, and 2 more are mutual people.
Active
Grammont Properties Limited
Mr Ralph Charles Uzel, Nicholas James Martin Uzel, and 2 more are mutual people.
Active
Bromborough Wharf Gateway Limited
Mr Ralph Charles Uzel, Nicholas James Martin Uzel, and 2 more are mutual people.
Active
Broadfield Court LLP
Mr Ralph Charles Uzel, Nicholas James Martin Uzel, and 1 more are mutual people.
Active
24/Severn Management (Langstone) Limited
Mr Ralph Charles Uzel and Daniel Paul Uzel are mutual people.
Active
Bentley Priory Residents Association Limited
Daniela Anna Uzel is a mutual person.
Active
Open Aero Ltd
Daniel Paul Uzel is a mutual person.
Active
Grammont Industrial Limited
Mr Ralph Charles Uzel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.47M
Same as previous period
Total Liabilities
-£439K
Increased by £9K (+2%)
Net Assets
£10.03M
Decreased by £9K (-0%)
Debt Ratio (%)
4%
Increased by 0.09% (+2%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Mrs Daniella Uzel Details Changed
3 Months Ago on 8 Jul 2025
Mr Daniel Paul Uzel Details Changed
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Mr Nicholas James Martin Uzel Details Changed
3 Years Ago on 2 Nov 2022
Daniel Paul Uzel (PSC) Appointed
5 Years Ago on 14 Sep 2020
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Documents
Registration of charge 010716120018, created on 18 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Secretary's details changed for Mrs Daniella Uzel on 8 July 2025
Submitted on 9 Jul 2025
Director's details changed for Mr Daniel Paul Uzel on 8 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Notification of Daniel Paul Uzel as a person with significant control on 14 September 2020
Submitted on 16 Oct 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 21 Aug 2024
Director's details changed for Mr Nicholas James Martin Uzel on 2 November 2022
Submitted on 19 Aug 2024
Certificate of change of name
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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