GRAFTONGATE HOLDINGS LIMITED - HENLEY-IN-ARDEN
Company Profile | Company Filings |
Overview
GRAFTONGATE HOLDINGS LIMITED is a Private Limited Company from HENLEY-IN-ARDEN ENGLAND and has the status: Active.
GRAFTONGATE HOLDINGS LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567647. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GRAFTONGATE HOLDINGS LIMITED was incorporated 16 years ago on 16/04/2008 and has the registered number: 06567647. The accounts status is DORMANT and accounts are next due on 30/06/2024.
GRAFTONGATE HOLDINGS LIMITED - HENLEY-IN-ARDEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD FORGE
HENLEY-IN-ARDEN
B95 5AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIP JOHN SILK | Feb 1967 | British | Director | 2008-07-11 | CURRENT |
MR COLIN JOHN BEASLEY | May 1958 | British | Director | 2008-07-11 | CURRENT |
MR COLIN JOHN BEASLEY | May 1958 | British | Director | 2008-04-16 UNTIL 2008-07-09 | RESIGNED |
HENRY JAMES ANGELL JAMES | Apr 1963 | British | Director | 2008-07-11 UNTIL 2018-03-20 | RESIGNED |
JOHN RICHARD WHITEHEAD | Secretary | 2008-04-16 UNTIL 2008-07-21 | RESIGNED | ||
HENRY JAMES ANGELL-JAMES | British | Secretary | 2008-07-21 UNTIL 2018-03-20 | RESIGNED | |
MR LEE TREVOR MAYTUM | Jan 1971 | British | Director | 2008-07-08 UNTIL 2016-08-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ludgate Holdings Limited | 2019-09-19 | Henley-In-Arden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ghl Newco Limited | 2017-08-24 - 2019-09-19 | Birmingham | Ownership of shares 75 to 100 percent | |
Mr Colin John Beasley | 2017-02-16 - 2017-08-25 | 5/1958 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
Mr Philip John Silk | 2017-02-16 - 2017-08-25 | 2/1967 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
Mr Henry James Angell-James | 2017-02-16 - 2017-08-24 | 4/1963 | Birmingham West Midlands | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-06-30 | 30-09-2022 | 700 equity |
ACCOUNTS - Final Accounts preparation | 2022-07-01 | 30-09-2021 | 578 Cash 700 equity |
ACCOUNTS - Final Accounts preparation | 2021-06-22 | 30-09-2020 | 578 Cash 700 equity |
ACCOUNTS - Final Accounts preparation | 2020-06-27 | 30-09-2019 | 122 equity |