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
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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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
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Accounts filed |
| 19/04/2024 | New Board Member Benjamin Charles Wood (931387413) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
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 5 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 11 Past: 36 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2024 - Present (7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 Dennis Stephen Engel (924091983) 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 Lisa Jayne Higham (924091953) 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 | New Board Member Lisa Jayne Higham (919181617) Appointed |
| 19/04/2017 | Change in Reg. Office |
| 19/04/2017 | Peter Mortimer Crossley (908360822) has left the board |
| 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 |
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