Menna Overview
Here’s a quick overview of GRAYTON HOLDINGS LTD 👀 — a Barton Upon Humber based business that started in 2018.
GRAYTON HOLDINGS LTD
- Company statusactive
- Company No11723251
- Age7 years 7 months Incorporated 12 December 2018
- Officers4
Address
Stanley House, Falkland Way, Barton Upon Humber, DN18 5RL, England
GRAYTON HOLDINGS LTD is an active company incorporated on 12 December 2018 and based in Barton Upon Humber, England. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
5 Months Ago on 05 Feb 2026
Cessation Of A Person With Significant Control
5 Months Ago on 05 Feb 2026
Confirmation Statement With Updates
5 Months Ago on 05 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 29 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 22 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 18 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 19 Dec 2024
Memorandum Articles
1 Year Ago on 13 Dec 2024
Resolution
1 Year Ago on 13 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 11 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 01 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Dec 2022
Resolution
4 Years Ago on 16 Jun 2022
Memorandum Articles
4 Years Ago on 16 Jun 2022
Capital Allotment Shares
4 Years Ago on 15 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARSHALL, Richard William David | director | Feb 1965 | 12 Dec 2018 |
| MEALE, Carl James | director | Jun 1988 | 14 Jun 2022 |
| O'SULLIVAN, Peter Damien | director | Aug 1971 | 14 Jun 2022 |
| SOUTHEE, Richard James | director | Sep 1970 | 14 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grayton Engineering Group Limited | 19 Dec 2025 | |
| Rdcp Investments 31 Ltd | 06 Dec 2024 | |
| Mr Peter Damien O'Sullivan | Aug 1971 | 14 Jun 2022 |
| Mr Richard William David Marshall | Feb 1965 | 12 Dec 2018 |
Related Companies
To view a related company, use above.
MARSHALL, Richard William David, O'SULLIVAN, Peter Damien are mutual persons.
MARSHALL, Richard William David are mutual persons.
MARSHALL, Richard William David are mutual persons.
MARSHALL, Richard William David are mutual persons.
MARSHALL, Richard William David are mutual persons.
MARKET RASEN GOLF CLUB LIMITED
MARSHALL, Richard William David are mutual persons.
DE ASTON SCHOOL ACADEMY TRUST
MARSHALL, Richard William David are mutual persons.
GRAYTON ENGINEERING GROUP LIMITED
MEALE, Carl James, SOUTHEE, Richard James are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of GRAYTON HOLDINGS LTD 👀 — a Barton Upon Humber based business that started in 2018.