GRAMMONT HOLDINGS LIMITED

Company summary

Company number: 01071612
Status: ACTIVE
Incorporated / age: 13 September 197254 years
Registered office: Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 4 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 16:06 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UZEL, Daniela Anna ACTIVE	Secretary	15 Aug 1996				Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
UZEL, Daniel Paul ACTIVE	Director	10 Aug 2018		England	November 1978	Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
UZEL, Daniela Anna ACTIVE	Director			United Kingdom	March 1945	Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
UZEL, Nicholas James Martin ACTIVE	Director	10 Aug 2018		United Kingdom	March 1976	Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
UZEL, Ralph Charles, Mr. ACTIVE	Director			England	February 1946	Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
UZEL, Elsa RESIGNED	Secretary		15 Aug 1996			26 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ
UZEL, Bohemir RESIGNED	Director		05 Oct 2000		May 1911	26 Berkeley Court, Edgware, Middlesex, HA8 8PJ
UZEL, Elsa RESIGNED	Director		15 Aug 1996		June 1910	26 Berkeley Court, Hale Lane, Edgware, Middlesex, HA8 8PJ

Created	Status	Filings
18 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 1988	Satisfied
04 Dec 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 1986	Satisfied
01 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Mar 1981	Satisfied
02 Mar 1981	Satisfied
02 Mar 1981	Satisfied
14 Jan 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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