Gryllus Holdings Limited

Active10834919 Private limited company
Incorporated
23 June 2017 (9 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Taryn Pearson-Rose
Accounts type
Full
Region
South East
Address
C/o Tandridge District Council Council Offices
Station Road East
Oxted
RH8 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2023
British
Born June 1972 (54)
Pearson-Rose, Taryn
Director · Appointed 12 May 2023
British
Born October 1975 (51)
Harrison, Lydia Helena Maria
Secretary · Appointed 12 October 2021
Officer history (12 former)
7 June 2023
Appointed Jarvey, Neil as Director
12 May 2023
Resigned Hak-Sanders, Mark Nicholas as Director
12 May 2023
Appointed Pearson-Rose, Taryn as Director
31 January 2023
Resigned Boote, Alison Jane as Director
26 July 2022
Resigned D'Alessandro, Anna as Director
26 July 2022
Appointed Hak-Sanders, Mark Nicholas as Director
12 October 2021
Resigned Jones, Simon Rhys as Director
12 October 2021
Resigned Field, Martin Phillip Carter as Secretary
12 October 2021
Appointed Harrison, Lydia Helena Maria as Secretary
9 October 2021
Appointed D'Alessandro, Anna as Director
18 August 2020
Appointed Jones, Simon Rhys as Director
31 July 2020
Resigned Miles, Grantley Neill as Director
22 November 2019
Appointed Miles, Grantley Neill as Director
21 November 2019
Resigned Thompson, Brian as Director
23 November 2018
Resigned O'Leary, Katherine Ruth as Director
22 November 2018
Appointed Boote, Alison Jane as Director
22 November 2018
Appointed Thompson, Brian as Director
4 October 2018
Resigned Hogg, Susan Jane as Director
21 June 2018
Appointed Field, Martin Phillip Carter as Secretary
21 June 2018
Resigned Moore, Clive Richard as Secretary
14 March 2018
Resigned Thompson, Brian as Director
14 March 2018
Appointed Hogg, Susan Jane as Director
6 November 2017
Resigned Pallett, William as Director
13 October 2017
Appointed Thompson, Brian as Director
23 June 2017
Appointed Pallett, William as Director
23 June 2017
Appointed Moore, Clive Richard as Secretary
23 June 2017
Appointed O'Leary, Katherine Ruth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

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

Owns 75–100% of shares
Active

Filings 46

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates24 April 2026
31 December 2025Full accounts31 March 2025
19 May 2025Confirmation statement with no updates19 May 2025
18 December 2024Full accounts31 March 2024
13 June 2024Confirmation statement with no updates20 May 2024
Show all 46 filings

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