GH

GRAFTONGATE HOLDINGS LIMITED

Dissolved

Company number 06567647

Henley-In-Arden, England · Incorporated 16 April 2008

The Old Forge, High Street, Henley-In-Arden, B95 5AA, England

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
—
Confirmation statement Up to date
Last filed
16 February 2026
Next due
—

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ludgate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 June 2026 View
Gazette Notice Voluntary
Gazette
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Dissolution Application Strike Off Company
Dissolution
9 March 2026 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Resolution
Resolution
5 April 2019 View
Legacy
Insolvency
5 April 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2019 View
Legacy
Capital
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Statement Of Companys Objects
Change Of Constitution
12 September 2017 View
Capital Name Of Class Of Shares
Capital
8 September 2017 View
Capital Variation Of Rights Attached To Shares
Capital
8 September 2017 View
Resolution
Resolution
1 September 2017 View
Resolution
Resolution
1 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Capital Return Purchase Own Shares
Capital
2 November 2016 View
Capital Cancellation Shares
Capital
2 November 2016 View
Resolution
Resolution
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2014 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2013 View
Accounts With Accounts Type Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Medium
Accounts
19 January 2010 View
Legacy
Accounts
20 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Memorandum Articles
Incorporation
28 July 2008 View
Resolution
Resolution
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Capital
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Incorporation Company
Incorporation
16 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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