Menna Overview
Here’s a quick overview of GRAPHMARS HOLDCO LIMITED 👀 — a Castleford based business that started in 2021.
GRAPHMARS HOLDCO LIMITED
- Company statusactive
- Company No13232295
- Age5 years 5 months Incorporated 27 February 2021
- Officers3
Address
13 Flemming Court, Castleford, WF10 5HW, England
GRAPHMARS HOLDCO LIMITED is an active company incorporated on 27 February 2021 and based in Castleford, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 02 Mar 2026
Resolution
6 Months Ago on 13 Jan 2026
Capital Allotment Shares
6 Months Ago on 05 Jan 2026
Legacy
7 Months Ago on 24 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 24 Mar 2025
Legacy
1 Year Ago on 24 Mar 2025
Confirmation Statement
1 Year Ago on 14 Mar 2025
Legacy
1 Year Ago on 13 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Feb 2025
Capital Allotment Shares
1 Year Ago on 20 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 13 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Jul 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRVINE, John Alexander | director | Jul 1974 | 06 Nov 2024 |
| TEASDALE, Paul William | director | Feb 1967 | 02 Aug 2021 |
| WARD, Gregory | director | Sep 1973 | 11 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jeffery David Perlman | May 1983 | 02 Sept 2024 |
| Mr Charles Robert Kaye | Mar 1964 | 27 Feb 2021 |
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IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, REIS, David Vincent, SARMA, Adarsh Kumar, SRETER, David Jeffrey, TEASDALE, Roger Peter, THOMPSON, Michael Stephen, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, REIS, David Vincent, SARMA, Adarsh Kumar, SRETER, David Jeffrey, TEASDALE, Roger Peter, THOMPSON, Michael Stephen, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, TEASDALE, Roger Peter, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, TEASDALE, Roger Peter, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, TEASDALE, Roger Peter, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, TEASDALE, Roger Peter, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, TEASDALE, Roger Peter, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, TEASDALE, Roger Peter, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, TEASDALE, Roger Peter, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, TEASDALE, Paul William, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
IRVINE, John Alexander, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
TEASDALE, Paul William, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
TEASDALE, Paul William, WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
TEASDALE, Paul William are mutual persons.
WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
WARD, Gregory, VARTY, Nikhil Madhukar are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent, SARMA, Adarsh Kumar are mutual persons.
REIS, David Vincent, SARMA, Adarsh Kumar are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent are mutual persons.
REIS, David Vincent, SARMA, Adarsh Kumar are mutual persons.
REIS, David Vincent, SARMA, Adarsh Kumar are mutual persons.
REIS, David Vincent, SARMA, Adarsh Kumar are mutual persons.
REIS, David Vincent, SARMA, Adarsh Kumar are mutual persons.
REIS, David Vincent are mutual persons.
SARMA, Adarsh Kumar are mutual persons.
SARMA, Adarsh Kumar are mutual persons.
SARMA, Adarsh Kumar are mutual persons.
SARMA, Adarsh Kumar are mutual persons.
SARMA, Adarsh Kumar are mutual persons.
SARMA, Adarsh Kumar are mutual persons.
SARMA, Adarsh Kumar are mutual persons.
TEASDALE, Roger Peter are mutual persons.
TEASDALE, Roger Peter are mutual persons.
THOMPSON, Michael Stephen are mutual persons.
THOMPSON, Michael Stephen are mutual persons.
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Here’s a quick overview of GRAPHMARS HOLDCO LIMITED 👀 — a Castleford based business that started in 2021.