Menna Overview
Here’s a quick overview of GRAFTON INTERNATIONAL HOLDINGS LIMITED 👀 — a Tamworth based business that started in 2021.
GRAFTON INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No13601235
- Age4 years 10 months Incorporated 3 September 2021
- Officers2
Address
301 Relay Business Park, Tamworth, B77 5PT, England
GRAFTON INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 3 September 2021 and based in Tamworth, England. The company was registered 5 years ago.
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 02 Jul 2025
Resolution
1 Year Ago on 02 Jul 2025
Capital Allotment Shares
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Capital Cancellation Shares
1 Year Ago on 24 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 22 Oct 2024
Capital Cancellation Shares
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 23 May 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 23 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Memorandum Articles
4 Years Ago on 10 Mar 2022
Resolution
4 Years Ago on 01 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 25 Feb 2022
Capital Allotment Shares
4 Years Ago on 21 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Feb 2022
Incorporation Company
4 Years Ago on 03 Sep 2021
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDWICK, Gareth Edgar | director | Aug 1935 | 17 Feb 2022 |
| HARDWICK, Jonathon Richard | director | Apr 1971 | 03 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Elizabeth Patricia Hardwick Will Trust | 17 Feb 2022 | |
| Mr Gareth Edgar Hardwick | Aug 1935 | 17 Feb 2022 |
| Mr Jonathon Richard Hardwick | Apr 1971 | 03 Sept 2021 |
Related Companies
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HARDWICK, Gareth Edgar, DAVIES, Nathan are mutual persons.
HARDWICK, Gareth Edgar are mutual persons.
DAVIES, Nathan 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.
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Here’s a quick overview of GRAFTON INTERNATIONAL HOLDINGS LIMITED 👀 — a Tamworth based business that started in 2021.