GRAPHENE HOLDINGS LIMITED
- Company statusactive
- Company No10522821
- Age8 years 7 months Incorporated 13 December 2016
- Officers3
Address
10 South Parade, Leeds, LS1 5QS, England
GRAPHENE HOLDINGS LIMITED is an active company incorporated on 13 December 2016 and based in Leeds, England. The company was registered 9 years ago.
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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
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 30 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 30 Jun 2025
Accounts With Accounts Type Full
3 Months Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
5 Months Ago on 05 Feb 2025
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Jun 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Apr 2022
Second Filing Capital Allotment Shares
3 Years Ago on 06 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 24 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 May 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2021
Mortgage Satisfy Charge Full
4 Years Ago on 01 Apr 2021
Memorandum Articles
4 Years Ago on 30 Mar 2021
Resolution
4 Years Ago on 30 Mar 2021
Capital Allotment Shares
4 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPROT, Michael | secretary | 01 Jul 2020 | |
| SELLERS, Lewis | director | Jan 1991 | 20 Jun 2025 |
| SPROT, Michael | director | Oct 1979 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carbon Ii Bidco Limited | 05 Mar 2021 | |
| Mr Dennis Stephen Engel | Aug 1959 | 01 Jun 2017 |
| Squire Patton Boggs Directors Limited | 13 Dec 2016 |
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SELLERS, Lewis, SPROT, Michael, BEST, David Martin, ENGEL, Dennis Stephen, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, ENGEL, Dennis Stephen, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, ENGEL, Dennis Stephen, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, BEST, David Martin, ENGEL, Dennis Stephen, FENN, Jeremy Mark, HIGHAM, Lisa Jayne, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, BEST, David Martin, ENGEL, Dennis Stephen, FENN, Jeremy Mark, HIGHAM, Lisa Jayne, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, ENGEL, Dennis Stephen, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, ENGEL, Dennis Stephen, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, ENGEL, Dennis Stephen, WOOD, Benjamin Charles are mutual persons.
SELLERS, Lewis, SPROT, Michael, ENGEL, Dennis Stephen are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen, HIGHAM, Lisa Jayne are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen, HIGHAM, Lisa Jayne are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen, HIGHAM, Lisa Jayne are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen, HIGHAM, Lisa Jayne are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen, HIGHAM, Lisa Jayne are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen, HIGHAM, Lisa Jayne are mutual persons.
SPROT, Michael, ENGEL, Dennis Stephen, HIGHAM, Lisa Jayne are mutual persons.
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