GRAFTON UK FINANCE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GRAFTON UK FINANCE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GRAFTON UK FINANCE LIMITED was incorporated 4 years ago on 03/01/2020 and has the registered number: 12385367. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAFTON UK FINANCE LIMITED was incorporated 4 years ago on 03/01/2020 and has the registered number: 12385367. The accounts status is FULL and accounts are next due on 30/09/2024.
GRAFTON UK FINANCE LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2023-11-13 | CURRENT |
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-01-03 | CURRENT | ||
| MR OLIVER GORDON POLSON | Feb 1982 | British | Director | 2020-01-03 UNTIL 2023-10-31 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2020-01-03 UNTIL 2023-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group Plc | 2020-01-03 | Sandyford Industrial Estate Dublin 18 | Significant influence or control |