GRAFTONGATE HOLDINGS LIMITED
Overview
| Company Name | GRAFTONGATE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06567647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRAFTONGATE HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
Where is GRAFTONGATE HOLDINGS LIMITED located?
| Registered Office Address | The Old Forge High Street B95 5AA Henley-In-Arden England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRAFTONGATE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRAFTONGATE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for GRAFTONGATE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Colin John Beasley as a director on Jun 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Ludgate Holdings Limited as a person with significant control on Sep 19, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Ghl Newco Limited as a person with significant control on Sep 19, 2019 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
legacy | pages | SH20 | ||||||||||
Statement of capital on Apr 05, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Victory House 26-28 Ludgate Hill Birmingham West Midlands B3 1DX to The Old Forge High Street Henley-in-Arden B95 5AA on Nov 21, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of GRAFTONGATE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SILK, Philip John | Director | Woodhouse Farm Alne Hills Great Alne B49 6JS Alcester Warwickshire | England | British | 122512400001 | |||||
| ANGELL-JAMES, Henry James | Secretary | Berwick SY4 3HW Shrewsbury Berwick House Shropshire | British | 132296450001 | ||||||
| WHITEHEAD, John Richard | Secretary | Wake Green Road Moseley B13 9PE Birmingham 36a West Midlands | 129684090001 | |||||||
| ANGELL JAMES, Henry James | Director | Berwick House SY4 3HW Shrewsbury Shropshire | United Kingdom | British | 101460430001 | |||||
| BEASLEY, Colin John | Director | The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire | United Kingdom | British | 65499270001 | |||||
| BEASLEY, Colin John | Director | The Ridings Plumpton Road, Woodend NN12 8RZ Towcester Northamptonshire | United Kingdom | British | 65499270001 | |||||
| MAYTUM, Lee Trevor | Director | 72 New Park Road Newgate Street SG13 8RF Hertford Hertfordshire | United Kingdom | British | 115467570001 |
Who are the persons with significant control of GRAFTONGATE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ludgate Holdings Limited | Sep 19, 2019 | High Street B95 5AA Henley-In-Arden The Old Forge England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ghl Newco Limited | Aug 24, 2017 | Ludgate Hill B3 1DX Birmingham 26-28 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin John Beasley | Feb 16, 2017 | 26-28 Ludgate Hill B3 1DX Birmingham Victory House West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip John Silk | Feb 16, 2017 | 26-28 Ludgate Hill B3 1DX Birmingham Victory House West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry James Angell-James | Feb 16, 2017 | 26-28 Ludgate Hill B3 1DX Birmingham Victory House West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0