Menna Overview
Here’s a quick overview of GRAFTON UK FINANCE LIMITED 👀 — a Birmingham based business that started in 2020.
GRAFTON UK FINANCE LIMITED
- Company statusactive
- Company No12385367
- Age6 years 6 months Incorporated 3 January 2020
- Officers3
Address
Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, England
GRAFTON UK FINANCE LIMITED is an active company incorporated on 3 January 2020 and based in Birmingham, England. The company was registered 6 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)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 05 Jan 2026
Accounts With Accounts Type Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Resolution
4 Years Ago on 04 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 15 Feb 2021
Capital Redomination Of Shares
6 Years Ago on 03 Jul 2020
Capital Allotment Shares
6 Years Ago on 03 Jul 2020
Capital Alter Shares Consolidation
6 Years Ago on 03 Jul 2020
Capital Alter Shares Subdivision
6 Years Ago on 03 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Jan 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 13 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | corporate secretary | 03 Jan 2020 | |
| ARNOLD, David Llewelyn | director | Jan 1966 | 13 Nov 2023 |
| SOCKETT, Martin John, Mr. | director | Nov 1976 | 27 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grafton Group Plc | 03 Jan 2020 |
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
ARNOLD, David Llewelyn are mutual persons.
SOCKETT, Martin John, Mr. are mutual persons.
SOCKETT, Martin John, Mr. are mutual persons.
SOCKETT, Martin John, Mr. are mutual persons.
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GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a mutual person.
PANELLING CENTRE LIMITED
GRAFTON GROUP SECRETARIAL SERVICES LIMITED, ARNOLD, David Llewelyn are mutual persons.
CREST NICHOLSON HOLDINGS PLC
ARNOLD, David Llewelyn are mutual persons.
MACNAUGHTON BLAIR LIMITED
ARNOLD, David Llewelyn are mutual persons.
GRAFTON GROUP (UK) PUBLIC LIMITED COMPANY
ARNOLD, David Llewelyn are mutual persons.
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Here’s a quick overview of GRAFTON UK FINANCE LIMITED 👀 — a Birmingham based business that started in 2020.