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

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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

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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 MARISE DANIELE BLACHE Grégoire MICHEL JEAN MARIE Bernigaud LUTFIYE YOLACAN F

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