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GRAPHENE HOLDINGS LIMITED - Idhl, Central House, Otley Road, Harrogate, HG3 1UF, United Kingdom
Company Information
- Company registration number
- 10522821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Idhl
- Central House, Otley Road
- Harrogate
- HG3 1UF
- England Idhl, Central House, Otley Road, Harrogate, HG3 1UF, England UK
Management
- Managing Directors
- ENGEL, Dennis Stephen
- SPROT, Michael
- Company secretaries
- SPROT, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-12-13
- Age Of Company 2016-12-13 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Carbon Ii Bidco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMSARD 3436 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-26
- Last Date: 2021-12-12
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GRAPHENE HOLDINGS LIMITED Company Description
- GRAPHENE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10522821. Its current trading status is "live". It was registered 2016-12-13. It was previously called HAMSARD 3436 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Idhl .
Get GRAPHENE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graphene Holdings Limited - Idhl, Central House, Otley Road, Harrogate, HG3 1UF, United Kingdom
- 2016-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2021
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accounts-with-accounts-type-group (2021-06-24) - AA
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capital-allotment-shares (2021-03-24) - SH01
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cessation-of-a-person-with-significant-control (2021-03-24) - PSC07
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notification-of-a-person-with-significant-control (2021-03-24) - PSC02
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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resolution (2021-03-30) - RESOLUTIONS
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memorandum-articles (2021-03-30) - MA
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confirmation-statement-with-updates (2021-12-13) - CS01
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mortgage-satisfy-charge-full (2021-04-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-01) - MR01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-07-15) - AP03
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accounts-with-accounts-type-group (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-02-03) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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accounts-with-accounts-type-group (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-09-23) - AA
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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confirmation-statement-with-updates (2019-01-14) - CS01
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change-account-reference-date-company-current-shortened (2019-02-27) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-30) - AA
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notification-of-a-person-with-significant-control (2018-03-26) - PSC01
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change-account-reference-date-company-current-shortened (2018-09-05) - AA01
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confirmation-statement-with-updates (2018-03-26) - CS01
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cessation-of-a-person-with-significant-control (2018-03-26) - PSC07
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-04-13) - TM02
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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resolution (2017-06-30) - RESOLUTIONS
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capital-allotment-shares (2017-07-14) - SH01
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resolution (2017-12-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-13) - AD01
keyboard_arrow_right 2016
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incorporation-company (2016-12-13) - NEWINC