GRAPHMARS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
GRAPHMARS HOLDCO LIMITED
COMPANY NUMBER
13232295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2021
07/05/2021
EXCEPTION MIDCO 1 LIMITED
CASTLEFORD
WF10 5HW
13 Flemming Court
Castleford
WF10 5HW
Almack House
26-28 King Street
London
SW1Y 6QW
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 |
|---|---|
| 13/11/2024 | New Board Member Nikhil Madhukar Varty (932346838) Appointed |
| 13/11/2024 | New Board Member John Alexander Irvine (932346817) Appointed |
| 13/11/2024 | Roger Peter Teasdale (923627155) has left the board |
Credit Risk Overview
Want to learn more about GRAPHMARS HOLDCO 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 GRAPHMARS HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRAPHMARS HOLDCO 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 |
|---|---|---|---|---|
|
02/08/2021 - Present (3 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 63 Past: 15 |
View Report |
|
06/11/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 31 Past: 0 |
View Report |
|
06/11/2024 - Present (1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
27/02/2021 - Present (3 years and 9 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
27/02/2021 - Present (3 years and 9 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 13/11/2024 | New Board Member Nikhil Madhukar Varty (932346838) Appointed |
| 13/11/2024 | New Board Member John Alexander Irvine (932346817) Appointed |
| 13/11/2024 | Roger Peter Teasdale (923627155) has left the board |
| 11/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member David Vincent Reis (918790805) Appointed |
| 14/05/2021 | New Board Member Adarsh Kumar Sarma (922231216) Appointed |
| 14/05/2021 | New Board Member David Vincent Reis (928310346) Appointed |
| 14/05/2021 | Michael Stephen Thompson (924552227) has left the board |
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