GRAFISE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAFISE HOLDINGS LIMITED
COMPANY NUMBER
04318009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/11/2001
(23years old)
WEBSITE
https://www.volvo.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 4RD
178 Buckingham Avenue
SLOUGH
SL1 4RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS ASTRA LIMITED | Active - Accounts Filed | View Report |
| GRAFISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFISE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GRAFISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRAFISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFISE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/11/2001 - Present (23years) Secretary: 06/11/2001 - Present (23years) Born in Mar 1958 (age: 66) |
Active | Director&Secretary |
Current: 16 Past: 12 |
View Report |
|
26/07/2012 - Present (12 years and 4 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
06/11/2001 - 17/05/2018 (16 years and 6 months) Born in Sep 1924 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
06/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 0 Past: 2483 |
View Report |
|
06/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2488 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CS ASTRA LIMITED | Active - Accounts Filed | View Report |
| GRAFISE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GRAFISE LIMITED | Active - Accounts Filed | View Report |
| SQUIRE FURNEAUX COBHAM LIMITED | Active - Accounts Filed | View Report |
| SQUIRE FURNEAUX MAIDENHEAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 27/12/2022 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Change in Reg. Office |
| 22/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 24/09/2018 | Royston Arthur Slaughter (901126534) has left the board |
| 10/02/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 01/10/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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