GRPH LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL BS1 6FL- Active
- Private Limited Company
- Company No. 07070351
- Last Updated: 01 Mar 2024
Company Profile
GRPH LIMITED was incorporated on Monday, November 9, 2009 as a Private Limited Company with registered address in BRISTOL. GRPH LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 29 days.
| Name | GRPH LIMITED |
|---|---|
| Company number | 07070351 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Timothy Haskins Nationality: British |
Dates: Tuesday, July 10, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dieter Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GRPH LIMITED | 09 Nov 2009 |
| INTERACTION (GRPH) LIMITED | 21 Nov 2011 |