Menna Overview
Here’s a quick overview of GRAFTONGATE HOLDINGS LIMITED 👀 — a Henley-In-Arden based business that started in 2008.
GRAFTONGATE HOLDINGS LIMITED
- Company statusactive
- Company No06567647
- Age18 years 3 months Incorporated 16 April 2008
- Officers1
Address
The Old Forge, High Street, Henley-In-Arden, B95 5AA, England
GRAFTONGATE HOLDINGS LIMITED is an active company incorporated on 16 April 2008 and based in Henley-In-Arden, England. The company was registered 18 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)
41100 Development of building projects
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 17 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 21 Sep 2019
Cessation Of A Person With Significant Control
6 Years Ago on 21 Sep 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Jun 2019
Legacy
7 Years Ago on 05 Apr 2019
Capital Statement Capital Company With Date Currency Figure
7 Years Ago on 05 Apr 2019
Legacy
7 Years Ago on 05 Apr 2019
Resolution
7 Years Ago on 05 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Nov 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 03 Apr 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 20 Mar 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Mar 2018
Notification Of A Person With Significant Control
8 Years Ago on 06 Mar 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SILK, Philip John | director | Feb 1967 | 11 Jul 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ludgate Holdings Limited | 19 Sept 2019 | |
| Ghl Newco Limited | 24 Aug 2017 | |
| Mr Colin John Beasley | May 1958 | 16 Feb 2017 |
| Mr Philip John Silk | Feb 1967 | 16 Feb 2017 |
| Mr Henry James Angell-James | Apr 1963 | 16 Feb 2017 |
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SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John, BEASLEY, Colin John are mutual persons.
SILK, Philip John are mutual persons.
SILK, Philip John are mutual persons.
ANGELL JAMES, Henry James, BEASLEY, Colin John, MAYTUM, Lee Trevor are mutual persons.
ANGELL JAMES, Henry James are mutual persons.
ANGELL JAMES, Henry James are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
BEASLEY, Colin John are mutual persons.
MAYTUM, Lee Trevor are mutual persons.
MAYTUM, Lee Trevor are mutual persons.
MAYTUM, Lee Trevor are mutual persons.
MAYTUM, Lee Trevor are mutual persons.
MAYTUM, Lee Trevor are mutual persons.
GRAFTONGATE HINCKLEY LIMITED
SILK, Philip John are mutual persons.
KSW GROUP HOLDINGS LIMITED
SILK, Philip John are mutual persons.
KSW DAVENTRY LIMITED
SILK, Philip John are mutual persons.
KSW WYTHALL GREEN LIMITED
SILK, Philip John are mutual persons.
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SILK, Philip John are mutual persons.
FLEXISTORE LTD.
MAYTUM, Lee Trevor are mutual persons.
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Here’s a quick overview of GRAFTONGATE HOLDINGS LIMITED 👀 — a Henley-In-Arden based business that started in 2008.