GRAPHMARS MIDCO LIMITED, Castleford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

GRAPHMARS MIDCO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number13236412

Founded01/03/2021

PurposeActivities of other holding companies n.e.c.

Address13 Flemming Court, Castleford, WF10 5HW

Confirmation StatementNext due: 14/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/03/2021

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (30 events)

26/09/2025

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

View file in Documents

23/06/2025

Annual accounts filed

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

View file in Documents

01/03/2021

Appointed Michael Stephen Thompson (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

Persons with significant control

Graphmars Holdco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/03/2021

87.5%

Officers & directors

Gregory Ward

Director

Appointed: 11/06/2025

—

John Alexander Irvine

Director

Appointed: 03/01/2025

—

Paul William Teasdale

Director

Appointed: 02/08/2021

—

Nikhil Madhukar Varty

Director

Appointed: 03/01/2025 · Resigned: 11/06/2025

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

01/03/2021

Appointed Graphmars Holdco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

13 Flemming Court

Castleford

WF10 5HW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

02/03/2026

View

Resolutions RES10 ‐ Resolution of allotment of securities

13/01/2026

View

Return of allotment of shares

05/01/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Registration of particulars of charge

19/12/2025

View

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

26/09/2025

View

Audit exemption statement of guarantee by parent company for period ending 28/12/24

23/06/2025

View

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

23/06/2025

View

Audit exemption subsidiary accounts made up to 28 December 2024

23/06/2025

View

Appointment of director

11/06/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED TOM CHRISTIAN MICHEL THARAUD JEREMY JACKSON CHRISTOPHE Cabarry

GRAPHMARS MIDCO LIMITED

Home

Regno Unito

Castleford

GRAPHMARS MIDCO LIMITED

Riepilogo

Dati legali e stato

Timeline (30 events)

Annual accounts filed

Annual accounts filed

Appointed Michael Stephen Thompson (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Graphmars Holdco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of GRAPHMARS MIDCO LIMITED

Confirmation statement

Resolutions RES10 ‐ Resolution of allotment of securities

Return of allotment of shares

Companexia Document AI

Registration of particulars of charge

Consolidated accounts of parent company for subsidiary company period ending 28/12/24

Audit exemption statement of guarantee by parent company for period ending 28/12/24

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

Audit exemption subsidiary accounts made up to 28 December 2024

Appointment of director

Altre aziende e persone