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Companies House/Ashford/Company profile

DAVID GREY ASSOCIATES LTD

Active
12555829·incorporated 2020-04-14

DAVID GREY ASSOCIATES LTD is an active UK private limited company, incorporated on 14 April 2020 at Companies House (number 12555829; OpenRegistry canonical ID GB-12555829-david-grey-associates-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 12,454 active companies registered in Ashford (postcode TW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-14
Registered Address
530 LONDON ROAD, ASHFORD, TW15 3AE, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-01-21. Next confirmation statement due 2026-02-04.

Persons with significant control

DAVID GREY ASSOCIATES LTD has 1 person with significant control on file:

  • Mr Mahboob Khan born 1979 resident in England, British national. Notified 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Bernard Joseph Sweeney born 1945 resident in England, Irish national. Notified 2023-09-01. Ceased 2024-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Syed Ali Haider Shah born 1998 resident in England, British national. Notified 2020-04-14. Ceased 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DAVID GREY ASSOCIATES LTD has previously traded as:

  • SOLOMON FINANCIAL LIMITED (until 2026-02-02)
  • SOLOMON PROPERTY ESTATES LTD (until 2021-08-18)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Ashford: