Menna Overview
Here’s a quick overview of GRAFISE HOLDINGS LIMITED 👀 — a London based business that started in 2001.
GRAFISE HOLDINGS LIMITED
- Company statusactive
- Company No04318009
- Age25 years Incorporated 6 November 2001
- Officers3
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
GRAFISE HOLDINGS LIMITED is an active company incorporated on 6 November 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- 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, 74990 Non-trading company
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 06 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 21 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 27 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 10 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 17 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Aug 2020
Change Person Secretary Company With Change Date
6 Years Ago on 17 Aug 2020
Change Person Director Company With Change Date
6 Years Ago on 17 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
7 Years Ago on 18 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SLAUGHTER, Charles Arthur | secretary | 06 Nov 2001 | |
| NOTT, Peter | director | Mar 1963 | 26 Jul 2012 |
| SLAUGHTER, Charles Arthur | director | Mar 1958 | 06 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cs Astra Limited | 31 Jul 2017 | |
| Mr Charles Arthur Slaughter | Mar 1958 | 06 Apr 2016 |
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SQUIRE FURNEAUX LLP
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Menna Overview
Here’s a quick overview of GRAFISE HOLDINGS LIMITED 👀 — a London based business that started in 2001.