-
GRAFHAM HOLDINGS LIMITED - Westpoint, New Hythe Lane, Larkfield, Kent, United Kingdom
Company Information
- Company registration number
- 04241720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westpoint
- New Hythe Lane
- Larkfield
- Kent
- ME20 6XJ Westpoint, New Hythe Lane, Larkfield, Kent, ME20 6XJ UK
Management
- Managing Directors
- BEAMON, Kevin John
- HABERGHAM, William David Robert
- SAUNDERS, Perry Kenneth
- FARRELL, Eamon
- FLOOD, Fintan
- O'BRIEN, Barry
- STAPLES, David
- Company secretaries
- BEAMON, Kevin John
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-26
- Age Of Company 2001-06-26 22 years
- SIC/NACE
- 17290
Ownership
- Beneficial Owners
- -
- -
- Corrugated Packaging Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PRAISESWEET LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-26
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
-
GRAFHAM HOLDINGS LIMITED Company Description
- GRAFHAM HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04241720. Its current trading status is "live". It was registered 2001-06-26. It was previously called PRAISESWEET LIMITED. It has declared SIC or NACE codes as "17290". It has 7 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-26.It can be contacted at Westpoint .
Get GRAFHAM HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grafham Holdings Limited - Westpoint, New Hythe Lane, Larkfield, Kent, United Kingdom
- 2001-06-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GRAFHAM HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-05-30) - MR04
-
resolution (2023-07-17) - RESOLUTIONS
-
memorandum-articles (2023-07-17) - MA
-
confirmation-statement-with-updates (2023-07-04) - CS01
-
appoint-person-director-company-with-name-date (2023-06-29) - AP01
-
appoint-person-director-company-with-name-date (2023-03-02) - AP01
-
notification-of-a-person-with-significant-control (2023-06-29) - PSC02
-
cessation-of-a-person-with-significant-control (2023-06-29) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-28) - MR01
-
mortgage-satisfy-charge-full (2023-06-22) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-19) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-27) - CS01
-
accounts-with-accounts-type-group (2022-07-20) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
-
accounts-with-accounts-type-group (2021-07-27) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-group (2020-08-11) - AA
-
confirmation-statement-with-no-updates (2020-06-29) - CS01
keyboard_arrow_right 2019
-
legacy (2019-03-01) - RP04CS01
-
confirmation-statement-with-updates (2019-06-26) - CS01
-
accounts-with-accounts-type-group (2019-05-28) - AA
-
capital-statement-capital-company-with-date-currency-figure (2019-03-25) - SH19
-
legacy (2019-03-25) - CAP-SS
-
resolution (2019-03-25) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-04) - CS01
-
resolution (2018-07-20) - RESOLUTIONS
-
legacy (2018-07-20) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-07-20) - SH19
-
legacy (2018-07-20) - SH20
-
accounts-with-accounts-type-group (2018-07-25) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-07) - MR01
-
accounts-with-accounts-type-group (2017-06-27) - AA
-
notification-of-a-person-with-significant-control (2017-07-07) - PSC01
-
confirmation-statement-with-no-updates (2017-06-29) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-07-18) - AA
-
accounts-amended-with-accounts-type-group (2016-08-22) - AAMD
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
-
accounts-with-accounts-type-group (2015-09-06) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
-
change-person-director-company-with-change-date (2014-07-10) - CH01
-
auditors-resignation-company (2014-02-18) - AUD
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
change-person-secretary-company-with-change-date (2013-06-28) - CH03
-
change-person-director-company-with-change-date (2013-06-28) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
-
legacy (2011-01-04) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2011-01-04) - SH19
-
legacy (2011-01-04) - SH20
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
-
resolution (2011-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-10-05) - AA
-
change-person-secretary-company-with-change-date (2011-06-28) - CH03
-
change-person-director-company-with-change-date (2011-06-28) - CH01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
-
accounts-with-accounts-type-group (2010-09-23) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-08-17) - AA
-
legacy (2009-06-29) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-10-16) - AA
-
legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
-
legacy (2007-07-30) - 363a
-
accounts-with-accounts-type-small (2007-10-29) - AA
-
legacy (2007-08-18) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-11-02) - AA
-
legacy (2006-07-14) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-10-28) - AA
-
legacy (2005-07-20) - 288c
-
legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-12) - 123
-
resolution (2004-02-12) - RESOLUTIONS
-
legacy (2004-02-12) - 88(2)R
-
legacy (2004-07-30) - 363s
-
accounts-with-accounts-type-group (2004-10-31) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-04) - 363s
-
accounts-with-accounts-type-group (2003-07-22) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 88(2)R
-
statement-of-affairs (2002-01-09) - SA
-
legacy (2002-01-23) - 225
-
auditors-resignation-company (2002-06-06) - AUD
-
accounts-with-accounts-type-group (2002-11-02) - AA
-
legacy (2002-07-31) - 363s
-
miscellaneous (2002-06-06) - MISC
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-08-23) - CERTNM
-
incorporation-company (2001-06-26) - NEWINC
-
resolution (2001-09-27) - RESOLUTIONS
-
legacy (2001-09-27) - 123
-
memorandum-articles (2001-08-29) - MEM/ARTS
-
legacy (2001-08-29) - 288a
-
legacy (2001-08-29) - 287
-
legacy (2001-08-28) - 288b