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 - SLOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. E. MARSHALL LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SQUIRE FURNEAUX COBHAM LIMITED SLOUGH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SQUIRE FURNEAUX MAIDENHEAD LIMITED SLOUGH ENGLAND Active -... SMALL 45111 - Sale of new cars and light motor vehicles
SLOUGH MASONIC HALL COMPANY LIMITED SLOUGH Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
A.SLAUGHTER & SON LIMITED SLOUGH Dissolved... DORMANT 74990 - Non-trading company
GRAFISE LIMITED SLOUGH ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
ACCOLADE RESEARCH AND DEVELOPMENT LIMITED BRIDGWATER Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
SLAUGHTER UNDERWRITING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CS ALPHA LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
SFM CAPITAL HOLDINGS LIMITED SLOUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SFC CAPITAL HOLDINGS LIMITED SLOUGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HSF GROUP LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
SUPERHOOPSTER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BLUE AND WHITE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
CS ASTRA LIMITED SLOUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SQUIRE FURNEAUX LLP SLOUGH ENGLAND Active SMALL None Supplied
ESCOTT FARM LLP LONDON ENGLAND Active DORMANT None Supplied

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

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HSF GROUP LIMITED SLOUGH ENGLAND Active DORMANT 99999 - Dormant Company
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