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GRAMMONT HOLDINGS LIMITED

Active
01071612·incorporated 1972-09-13

GRAMMONT HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 September 1972 at Companies House (number 01071612; OpenRegistry canonical ID GB-01071612-grammont-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1972-09-13
Registered Address
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-21. Next confirmation statement due 2026-09-04.

Mortgages and charges

18 charges recorded against the company at Companies House: 2 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

GRAMMONT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr. Ralph Charles Uzel born 1946 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicholas James Martin Uzel born 1976 resident in United Kingdom, British national. Notified 2020-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Daniel Paul Uzel born 1978 resident in United Kingdom, British national. Notified 2020-09-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Sydney Michael Kalinsky. Notified 2016-04-06. Ceased 2018-07-11.
    • Significant Influence Or Control As Trust

Previous names

GRAMMONT HOLDINGS LIMITED has previously traded as:

  • CARMEL INVESTMENTS LIMITED (until 2024-04-23)
  • EUROMODES LIMITED (until 2018-11-28)

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