GRAFENE HOLDINGS LIMITED

SUITE 4 BIRKDALE BUSINESS CENTRE, WELD PARADE, WELD ROAD, BIRKDALE, SOUTHPORT  PR8 2DT
  • Active
  • Private Limited Company
  • Company No. 15091874
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRAFENE HOLDINGS LIMITED was incorporated on Wednesday, August 23, 2023 as a Private Limited Company with registered address in SOUTHPORT. GRAFENE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year and 28 days.

Name GRAFENE HOLDINGS LIMITED
Company number 15091874
Company type Private Limited Company
Incorporation date 23 Aug 2023
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 4 BIRKDALE BUSINESS CENTRE, WELD PARADE
WELD ROAD, BIRKDALE
SOUTHPORT
PR8 2DT
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 Kieran Morgan Holsgrove Nationality: British Dates: Wednesday, August 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Philip Nicholson Nationality: British Dates: Wednesday, August 23, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 August
Next annual accounts due 23 May 2025, (244 days left)
Latest accounts Not available
Next confirmation statement due 20 September 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against GRAFENE HOLDINGS LIMITED.

Previous Names

Name Change Date
GRAFENE HOLDINGS LIMITED 23 Aug 2023