GRATON HOLDINGS LIMITED
FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE HG1 5QY- Active
- Private Limited Company
- Company No. 04513073
- Last Updated: 01 Mar 2024
Company Profile
GRATON HOLDINGS LIMITED was incorporated on Friday, August 16, 2002 as a Private Limited Company with registered address in HARROGATE. GRATON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 2 months and 29 days.
| Name | GRATON HOLDINGS LIMITED |
|---|---|
| Company number | 04513073 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OSBORNE HOUSE 20 VICTORIA AVENUE HARROGATE HG1 5QY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Graham John Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Anthony Rolfe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
No mortgages have been registered against GRATON HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRATON HOLDINGS LIMITED | 16 Aug 2002 |