GRAFTON BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
GRAFTON BIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GRAFTON BIDCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
GRAFTON BIDCO LIMITED was incorporated 4 years ago on 29/01/2020 and has the registered number: 12432517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/02/2024.
GRAFTON BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2022 | 29/02/2024 |
Registered Office
1 LONDON WALL
LONDON
EC2Y 5EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2024 | 11/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP EDWARD O'TOOLE | Sep 1978 | British | Director | 2020-06-08 | CURRENT |
MR CHARLES ROBERT KERR | Sep 1971 | British | Director | 2020-06-08 | CURRENT |
MR JAMES ANDREW RIVERS | Jan 1979 | British | Director | 2020-01-29 UNTIL 2020-06-08 | RESIGNED |
MR GARETH JAMES KNIGHT | Apr 1978 | British | Director | 2020-01-29 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Midco Limited | 2020-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |