GRAFTON UK FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
GRAFTON UK FINANCE LIMITED
COMPANY NUMBER
12385367
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B47 6LW
Ground Floor, Boundary House
2 Wythall Green Way
Birmingham
B47 6LW
B47 6LW
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member David Llewelyn Arnold (918121320) Appointed |
Credit Risk Overview
Want to learn more about GRAFTON UK FINANCE 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 GRAFTON UK FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAFTON UK FINANCE 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 |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 122 Past: 111 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 87 Past: 7 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 92 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2020 - Present (4 years and 11 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 182 |
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 |
|---|---|
| 05/10/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member David Llewelyn Arnold (918121320) Appointed |
| 27/11/2023 | New Board Member David Llewwlyn Arnold (931628798) Appointed |
| 15/11/2023 | Oliver Gordon Polson (926604627) has left the board |
| 18/10/2023 | New Accounts filed |
| 12/07/2023 | Jonathon Paul Sowton (915140767) has left the board |
| 12/07/2023 | New Board Member Martin John Sockett (929142694) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 09/04/2020 | Grafton Group Secretarial Services Limited (926604628) has left the board |
| 09/04/2020 | New Company Secretary GRAFTON GROUP SECRETARIAL SERVICES LIMITED (909725999) Appointed |
| 15/01/2020 | New Board Member Oliver Gordon Polson (926604627) Appointed |
| 15/01/2020 | New Company Secretary Grafton Group Secretarial Services Limited (926604628) Appointed |
| 15/01/2020 | Change in Reg. Office |
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