GRAFISE HOLDINGS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
GRAFISE HOLDINGS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
GRAFISE HOLDINGS LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04318009. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRAFISE HOLDINGS LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04318009. The accounts status is GROUP and accounts are next due on 30/09/2024.
GRAFISE HOLDINGS LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
178 BUCKINGHAM AVENUE
SLOUGH
BERKSHIRE
SL1 4RD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2023 | 20/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES ARTHUR SLAUGHTER | Mar 1958 | British | Secretary | 2001-11-06 | CURRENT |
PETER NOTT | Mar 1963 | British | Director | 2012-07-26 | CURRENT |
MR CHARLES ARTHUR SLAUGHTER | Mar 1958 | British | Director | 2001-11-06 | CURRENT |
MC FORMATIONS LIMITED | Corporate Nominee Director | 2001-11-06 UNTIL 2001-11-06 | RESIGNED | ||
ROYSTON ARTHUR SLAUGHTER | Sep 1924 | British | Director | 2001-11-06 UNTIL 2018-05-17 | RESIGNED |
CRS LEGAL SERVICES LIMITED | Nominee Secretary | 2001-11-06 UNTIL 2001-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cs Astra Limited | 2017-07-31 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Arthur Slaughter | 2016-04-06 - 2017-07-31 | 3/1958 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Grafise Holdings Limited - Limited company accounts 23.2 | 2023-09-30 | 31-12-2022 | £1,019,015 equity |
Grafise Holdings Limited - Limited company accounts 22.3 | 2022-12-22 | 31-12-2021 | £9,618 equity |
Grafise Holdings Limited - Limited company accounts 20.1 | 2021-09-28 | 31-12-2020 | £9,618 equity |