GRAPHENE HOLDINGS LIMITED
IDHL, CENTRAL HOUSE, OTLEY ROAD, HARROGATE HG3 1UF- Active
- Private Limited Company
- Company No. 10522821
- Last Updated: 01 Mar 2024
Company Profile
GRAPHENE HOLDINGS LIMITED was incorporated on Tuesday, December 13, 2016 as a Private Limited Company with registered address in HARROGATE. GRAPHENE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 7 years 9 months and 12 days.
| Name | GRAPHENE HOLDINGS LIMITED |
|---|---|
| Company number | 10522821 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IDHL CENTRAL HOUSE, OTLEY ROAD HARROGATE HG3 1UF |
|---|---|
| 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 |
|---|---|
| Carbon Ii Bidco Limited Wigmore Street, W1U 1FB |
Dates: Friday, March 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dennis Stephen Engel Nationality: British |
Dates: Thursday, June 1, 2017 - Friday, March 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Squire Patton Boggs Directors Limited Devonshire Square, EC2M 4YH |
Dates: Tuesday, December 13, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GRAPHENE HOLDINGS LIMITED | 13 Dec 2016 |
| HAMSARD 3436 LIMITED | 21 Dec 2017 |