GRAFTONGATE HOLDINGS LIMITED
THE OLD FORGE, HIGH STREET, HENLEY-IN-ARDEN B95 5AA- Active
- Private Limited Company
- Company No. 06567647
- Last Updated: 01 Mar 2024
Company Profile
GRAFTONGATE HOLDINGS LIMITED was incorporated on Wednesday, April 16, 2008 as a Private Limited Company with registered address in HENLEY-IN-ARDEN. GRAFTONGATE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 22 days.
| Name | GRAFTONGATE HOLDINGS LIMITED |
|---|---|
| Company number | 06567647 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FORGE HIGH STREET HENLEY-IN-ARDEN B95 5AA |
|---|---|
| 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 |
|---|---|
| Ludgate Holdings Limited High Street, B95 5AA |
Dates: Thursday, September 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ghl Newco Limited Ludgate Hill, B3 1DX |
Dates: Thursday, August 24, 2017 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
|
| Mr Philip John Silk Nationality: British |
Dates: Thursday, February 16, 2017 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Colin John Beasley Nationality: British |
Dates: Thursday, February 16, 2017 - Friday, August 25, 2017
ownership of shares 25 to 50 percent
|
| Mr Henry James Angell-James Nationality: British |
Dates: Thursday, February 16, 2017 - Thursday, August 24, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
No mortgages have been registered against GRAFTONGATE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GRAFTONGATE HOLDINGS LIMITED | 16 Apr 2008 |