GRAFTONGATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTONGATE HOLDINGS LIMITED
COMPANY NUMBER
06567647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
16/04/2008
(16 years and 7 months old)
WEBSITE
www.graftongate.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-IN-ARDEN
B95 5AA
Telephone: 04121200288
TPS: No
The Old Forge
49 High Street
HENLEY-IN-ARDEN
B95 5AA
Victory House 26-28 Ludgate Hill
Birmingham
West Midlands
B3 1DX
Telephone: 2002886
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE BEAUMONT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GRAFTONGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFTONGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTONGATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2008 - Present (16 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
16/04/2008 - 21/07/2008 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/07/2008 - Present (16 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 3 Past: 11 |
View Report |
|
11/07/2008 - Present (16 years and 4 months) Born in May 1958 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
|
11/07/2008 - Present (16 years and 4 months) Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUDGATE HOLDINGS 2 LTD | Active - Accounts Filed | View Report |
| LUDGATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| GRAFTONGATE (ALCESTER) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE BEAUMONT LIMITED | Company is dissolved | View Report |
| GRAFTONGATE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE (NI) LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE LAND LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| GRAFTONGATE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 14/06/2024 | Colin John Beasley (906549927) has left the board |
| 27/03/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 23/11/2018 | Change in Reg. Office |
| 07/04/2018 | New Accounts filed |
| 22/03/2018 | Henry James Angell-James (913229645) has left the board |
| 22/03/2018 | Henry James Angell James (910146043) has left the board |
| 06/03/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 21/09/2016 | Lee Trevor Maytum (911546757) has left the board |
| 16/06/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
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