Menna Overview
Here’s a quick overview of GRAFITEC HOLDINGS LIMITED 👀 — a Normanton Wakefield based business that started in 1991.
GRAFITEC HOLDINGS LIMITED
- Company statusactive
- Company No02652564
- Age34 years 9 months Incorporated 9 October 1991
- Officers3
Address
Grafic House Tom Dando Close, Normanton Industrial Estate, Normanton Wakefield, WF6 1TP
GRAFITEC HOLDINGS LIMITED is an active company incorporated on 9 October 1991 and based in Normanton Wakefield. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 01 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Jun 2021
Resolution
5 Years Ago on 09 Jun 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 09 Jun 2021
Capital Name Of Class Of Shares
5 Years Ago on 09 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 03 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOGG, Robert Geoffrey | secretary | 25 Mar 2002 | |
| BARRETT, Christopher John | director | Mar 1964 | 15 Oct 1991 |
| HOGG, Robert Geoffrey | director | Sep 1969 | 01 May 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Claude Barrett | Dec 1939 | 01 Oct 2016 |
| Mr Christopher John Barrett | Mar 1964 | 01 Oct 2016 |
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Here’s a quick overview of GRAFITEC HOLDINGS LIMITED 👀 — a Normanton Wakefield based business that started in 1991.