GRAPHENE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHENE HOLDINGS LIMITED
COMPANY NUMBER
10522821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/12/2016
21/12/2017
HAMSARD 3436 LIMITED
HARROGATE
HG3 1UF
Idhl Central House, Otley Road
Harrogate
HG3 1UF
Credit Risk Overview
Want to learn more about GRAPHENE 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2024 | Annual Accounts. (AA) | accounts | |
| 17/04/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Benjamin Charles Wood (931387413) Appointed |
Credit Risk Overview
Want to learn more about GRAPHENE 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 GRAPHENE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHENE 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (8 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
SQUIRE PATTON BOGGS DIRECTORS LIMITED 13/12/2016 - Present (8years) Born in N/A |
Resigned | Director |
Current: 47 Past: 386 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 16/12/2024 | Confirmation Statement (CS01) | other | |
| 22/04/2024 | Annual Accounts. (AA) | accounts | |
| 17/04/2024 | Appointment of director (AP01) | officers | |
| 12/12/2023 | Confirmation Statement (CS01) | other | |
| 21/06/2023 | Annual Accounts. (AA) | accounts | |
| 02/03/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/12/2022 | Confirmation Statement (CS01) | other | |
| 11/04/2022 | Annual Accounts. (AA) | accounts | |
| 06/04/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 13/12/2021 | Confirmation Statement (CS01) | other | |
| 24/06/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/04/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/03/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/03/2021 | No description (RESOLUTIONS) | other | |
| 24/03/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 24/03/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/03/2021 | Return of Allotment of shares (SH01) | capitals | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 15/03/2021 | Termination of appointment of director (TM01) | officers | |
| 14/12/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2020 | Annual Accounts. (AA) | accounts | |
| 15/07/2020 | Appointment of director (AP01) | officers | |
| 15/07/2020 | Appointment of secretary (AP03) | officers | |
| 10/03/2020 | Change of director’s details (CH01) | officers | |
| 10/03/2020 | Change of director’s details (CH01) | officers | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 03/01/2020 | Annual Accounts. (AA) | accounts | |
| 26/09/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/09/2019 | Annual Accounts. (AA) | accounts | |
| 27/02/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 14/01/2019 | Confirmation Statement (CS01) | other | |
| 30/11/2018 | Annual Accounts. (AA) | accounts | |
| 05/09/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 26/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/03/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | No description (RESOLUTIONS) | other | |
| 14/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 30/06/2017 | No description (RESOLUTIONS) | other | |
| 19/06/2017 | Appointment of director (AP01) | officers | |
| 19/06/2017 | Appointment of director (AP01) | officers | |
| 19/06/2017 | Appointment of director (AP01) | officers | |
| 12/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 09/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/06/2017 | Registration of a Charge (MR01) | mortgages | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Termination of appointment of director (TM01) | officers | |
| 13/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/04/2017 | Termination of appointment of secretary (TM02) | officers | |
| 13/04/2017 | Appointment of director (AP01) | officers | |
| 13/12/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Benjamin Charles Wood (931387413) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 17/03/2021 | David Martin Best (904789249) has left the board |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/07/2020 | New Company Secretary Michael Sprot (927201612) Appointed |
| 17/07/2020 | New Board Member Michael Sprot (918619881) Appointed |
| 19/03/2020 | New Board Member Lisa Jayne Higham (924091953) Appointed |
| 19/03/2020 | Dennis Stephen Engel (919181616) has left the board |
| 19/03/2020 | Lisa Jayne Higham (919181617) has left the board |
| 19/03/2020 | New Board Member Dennis Stephen Engel (924091983) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Board Member Jeremy Mark Fenn (906945858) Appointed |
| 21/06/2017 | New Board Member David Martin Best (904789249) Appointed |
| 21/06/2017 | New Board Member Dennis Stephen Engel (919181616) Appointed |
| 19/04/2017 | Peter Mortimer Crossley (908360822) has left the board |
| 19/04/2017 | Change in Reg. Office |
| 19/04/2017 | New Board Member Lisa Jayne Higham (919181617) Appointed |
| 19/04/2017 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) has left the board |
| 19/04/2017 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) has left the board |
| 29/12/2016 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED (918492690) Appointed |
| 29/12/2016 | New Board Member SQUIRE PATTON BOGGS DIRECTORS LIMITED (918492689) Appointed |
| 29/12/2016 | SQUIRE PATTON BOGGS SECRETARIES LIMITED (922048894) has left the board |
| 29/12/2016 | SQUIRE PATTON BOGGS DIRECTORS LIMITED (922048893) has left the board |
| 21/12/2016 | New Board Member Peter Mortimer Crossley (908360822) Appointed |
| 21/12/2016 | Peter Mortimer Crossley (922048896) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
