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
  • Age24 years 8 months 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.

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  • Credit limit£
  • CCJs
    0
  • 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 21 Feb 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 21 Feb 2025

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Change Person Director Company With Change Date

1 Year Ago on 21 Feb 2025

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Change To A Person With Significant Control

1 Year Ago on 21 Feb 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 Feb 2025

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Confirmation Statement With Updates

1 Year Ago on 24 Nov 2024

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Accounts With Accounts Type Group

1 Year Ago on 07 Oct 2024

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Confirmation Statement With Updates

2 Years Ago on 10 Nov 2023

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Accounts With Accounts Type Group

2 Years Ago on 29 Sep 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 21 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 30 Nov 2022

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Confirmation Statement With Updates

4 Years Ago on 26 Nov 2021

finance
Accounts With Accounts Type Group

4 Years Ago on 27 Sep 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 06 Jan 2021

event
Confirmation Statement With Updates

5 Years Ago on 10 Nov 2020

event
Change To A Person With Significant Control

5 Years Ago on 17 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 17 Aug 2020

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Change Person Secretary Company With Change Date

5 Years Ago on 17 Aug 2020

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Change Person Director Company With Change Date

5 Years Ago on 17 Aug 2020

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 17 Aug 2020

event
Confirmation Statement With Updates

6 Years Ago on 18 Nov 2019

finance
Accounts With Accounts Type Group

6 Years Ago on 03 Oct 2019

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Confirmation Statement With Updates

7 Years Ago on 12 Nov 2018

finance
Accounts With Accounts Type Group

7 Years Ago on 03 Oct 2018

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Termination Director Company With Name Termination Date

7 Years Ago on 20 Sep 2018

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SLAUGHTER, Charles Arthursecretary 06 Nov 2001
NOTT, Peterdirector Mar 196326 Jul 2012
SLAUGHTER, Charles Arthurdirector Mar 195806 Nov 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Cs Astra Limited 31 Jul 2017
Mr Charles Arthur Slaughter Mar 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.