Grammont Holdings Limited

Active01071612 Private limited company
Incorporated
13 September 1972 (54 years)
Previously known as
Carmel Investments Limited (until 23 April 2024)
Euromodes Limited (until 28 November 2018)
Industry
Development of building projects (41100)
Owned by
Nicholas James Martin Uzel
Daniel Paul Uzel
Ralph Charles Uzel
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11/15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 August 2018
Appointed Uzel, Nicholas James Martin as Director
10 August 2018
Appointed Uzel, Daniel Paul as Director
5 October 2000
Resigned Uzel, Bohemir as Director
15 August 1996
Appointed Uzel, Daniela Anna as Secretary
15 August 1996
Resigned Uzel, Elsa as Secretary
15 August 1996
Resigned Uzel, Elsa as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 14 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1978
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1946 (80)

Holdings 3

Companies where Grammont Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2018
Ceased Sydney Michael Kalinsky — Has significant influence or control (as a trust)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £234,453 £10,061,097 £10,044,321 £10,039,061 £10,029,777 £10,019,698
Balance sheet detail
202520242023202220212020
Fixed Assets£10,110,237£10,110,237£234,453
Debtors£358,741£358,741£358,741£358,741£334,478
Creditors (< 1 year)£449,280£439,201£429,917£424,657£383,618
Net Current Assets(£90,539)(£80,460)(£71,176)(£65,916)(£49,140)
Net Assets£234,453
Shareholder Funds£10,019,698£10,029,777£10,039,061£10,044,321£10,061,097£234,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates21 August 2026
22 December 2025Total exemption full accounts31 March 2025
19 September 2025Registration of a charge
21 August 2025Confirmation statement with no updates21 August 2025
9 July 2025Secretary's details changed
Show all recent filings

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