GREMLIN HOLDINGS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 03049932
Status: DISSOLVED
Incorporated / age: 20 April 199518 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 16:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
19 September 2013
Wound up
18 May 2012
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 May 2012
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  18 May 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNMA, Denis ACTIVE	Director	08 Feb 2011		France	January 1976	8, Salisbury Square, London, EC4Y 8BB
CARROLL, Adam Richard RESIGNED	Secretary	31 Jul 2000	02 Jul 2009			10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ
STEWART, Jennifer RESIGNED	Secretary	20 Apr 1995	06 Jun 1997			Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
STOCKWELL, Christopher Mark RESIGNED	Secretary	06 Jun 1997	26 May 2000			20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Apr 1995	20 Apr 1995			16 Churchill Way, Cardiff, CF1 4DX
BONNELL, Bruno Yves Joseph RESIGNED	Director	01 Jan 2001	20 Jan 2005		October 1958	36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN
CARTON, Oliver Daniel RESIGNED	Director	13 Dec 1999	16 Apr 2001		April 1964	13 Route D'Ecully, Dardilly 69570, France, FOREIGN
CHESNAIS, Frederic Marcel Alfred RESIGNED	Director	27 Mar 2002	20 Jan 2005		June 1963	22 Bis Avenue Du Docteur Terver, Ecully, 69130, France
DURA, Jean-Marie RESIGNED	Director	16 Jul 1999	05 Oct 1999		October 1963	99 Bis De La Croix Rousse, Lyon, 69004, France
HILL, Philip John RESIGNED	Director	25 Jul 1997	28 May 1999		December 1962	218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF
LANNE, Michel Marc Marie RESIGNED	Director	16 Jul 1999	31 Jul 2000		September 1963	123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ
NORTH HEARN, James RESIGNED	Director	25 Jul 1997	31 Dec 2001		July 1959	40 Westwood Road, Sheffield, S11 7EY
PASSAM, Mark RESIGNED	Director	20 Jan 2005	08 Feb 2011	England	September 1964	67 Altenburg Gardens, London, SW11 1JQ
RABE, Hans RESIGNED	Director	12 May 1995	23 May 1997		February 1944	Am Gentenberg 100, Dusseldorf, 40489, Germany
STEWART, Ian Clifford RESIGNED	Director	20 Apr 1995	31 Jan 2000	United Kingdom	September 1953	Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ
STEWART, Jennifer RESIGNED	Director	20 Apr 1995	31 Jan 2000		June 1964	Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF
WIGMORE, Jeremy RESIGNED	Director	20 Jan 2005	01 Aug 2008	United Kingdom	January 1960	13 St Annes Road, Caversham, Reading, RG4 7PA

BUNMA, Denis ACTIVE
Role: Director
Appointed on: 08 Feb 2011
Country of Residence: France
Date of birth: January 1976
Address: 8, Salisbury Square, London, EC4Y 8BB

CARROLL, Adam Richard RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 02 Jul 2009
Address: 10th Floor, Landmark House, Hammersmith Bridge Road, London, W6 9EJ

STEWART, Jennifer RESIGNED
Role: Secretary
Appointed on: 20 Apr 1995
Resigned on: 06 Jun 1997
Address: Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF

STOCKWELL, Christopher Mark RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 26 May 2000
Address: 20 Den Bank Crescent, Sheffield, South Yorkshire, S10 5PD

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1995
Resigned on: 20 Apr 1995
Address: 16 Churchill Way, Cardiff, CF1 4DX

BONNELL, Bruno Yves Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 20 Jan 2005
Date of birth: October 1958
Address: 36 Chemin Des Coutres, Sainte Foy Les Lyon 69110, France, FOREIGN

CARTON, Oliver Daniel RESIGNED
Role: Director
Appointed on: 13 Dec 1999
Resigned on: 16 Apr 2001
Date of birth: April 1964
Address: 13 Route D'Ecully, Dardilly 69570, France, FOREIGN

CHESNAIS, Frederic Marcel Alfred RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 20 Jan 2005
Date of birth: June 1963
Address: 22 Bis Avenue Du Docteur Terver, Ecully, 69130, France

DURA, Jean-Marie RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 05 Oct 1999
Date of birth: October 1963
Address: 99 Bis De La Croix Rousse, Lyon, 69004, France

HILL, Philip John RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 28 May 1999
Date of birth: December 1962
Address: 218 Western Road, Crookes, Sheffield, South Yorkshire, S10 1LF

LANNE, Michel Marc Marie RESIGNED
Role: Director
Appointed on: 16 Jul 1999
Resigned on: 31 Jul 2000
Date of birth: September 1963
Address: 123 Merchants Quay, Salford Quays, Greater Manchester, M5 2XQ

NORTH HEARN, James RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 31 Dec 2001
Date of birth: July 1959
Address: 40 Westwood Road, Sheffield, S11 7EY

PASSAM, Mark RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 08 Feb 2011
Country of Residence: England
Date of birth: September 1964
Address: 67 Altenburg Gardens, London, SW11 1JQ

RABE, Hans RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 23 May 1997
Date of birth: February 1944
Address: Am Gentenberg 100, Dusseldorf, 40489, Germany

STEWART, Ian Clifford RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 31 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Osborn House Padley Hill, Grindleford, Hope Valley, Derbyshire, S32 2HQ

STEWART, Jennifer RESIGNED
Role: Director
Appointed on: 20 Apr 1995
Resigned on: 31 Jan 2000
Date of birth: June 1964
Address: Hollowgate Moorlands Lane, Froggatt, Sheffield, S30 1ZF

WIGMORE, Jeremy RESIGNED
Role: Director
Appointed on: 20 Jan 2005
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: January 1960
Address: 13 St Annes Road, Caversham, Reading, RG4 7PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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