Menna Overview
Here’s a quick overview of GRAPHITE SQUARE HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2021.
GRAPHITE SQUARE HOLDINGS LIMITED
- Company statusactive
- Company No13413369
- Age5 years 6 months Incorporated 21 May 2021
- Officers1
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
GRAPHITE SQUARE HOLDINGS LIMITED is an active company incorporated on 21 May 2021 and based in Borehamwood, Hertfordshire, United Kingdom. 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)
41100 Development of building projects
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 30 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 22 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Move Registers To Sail Company With New Address
5 Years Ago on 14 Aug 2021
Change Sail Address Company With New Address
5 Years Ago on 14 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 13 Aug 2021
Incorporation Company
5 Years Ago on 21 May 2021
People
Officers1
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DADD, Ronald Gerard | director | Nov 1980 | 21 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Gregory Huxley | Jan 1980 | 21 May 2021 |
| Mrs Monica Anne Huxley | Dec 1978 | 21 May 2021 |
| Mr Luke John Berry | Oct 1979 | 21 May 2021 |
| Mrs Christine Howard | Nov 1948 | 21 May 2021 |
| Mr Ronald Gerard Dadd | Nov 1980 | 21 May 2021 |
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Menna Overview
Here’s a quick overview of GRAPHITE SQUARE HOLDINGS LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2021.