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GRAFISE HOLDINGS LIMITED

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GRAFISE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04318009

Incorporation date

06/11/2001

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 86-90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 05/12/2001)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (27 pages)
dot icon21/02/2025
Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-02-21
View PDF (1 pages)
dot icon21/02/2025
Change of details for Cs Astra Limited as a person with significant control on 2025-01-31
View PDF (2 pages)
dot icon21/02/2025
Director's details changed for Mr Charles Arthur Slaughter on 2025-02-21
View PDF (2 pages)
dot icon21/02/2025
Secretary's details changed for Mr Charles Arthur Slaughter on 2025-02-21
View PDF (1 pages)
dot icon21/02/2025
Director's details changed for Peter Nott on 2025-02-21
View PDF (2 pages)
dot icon24/11/2024
Confirmation statement made on 2024-11-06 with updates
View PDF (4 pages)
dot icon07/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (26 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-06 with updates
View PDF (4 pages)
dot icon29/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (27 pages)
dot icon21/12/2022
Group of companies' accounts made up to 2021-12-31
View PDF (26 pages)
dot icon30/11/2022
Confirmation statement made on 2022-11-06 with updates
View PDF (4 pages)
dot icon05/12/2001
Resolutions
View PDF (1 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-154 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
154
2.89M
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slaughter, Royston Arthur
Director
06/11/2001 - 17/05/2018
6
Crs Legal Services Limited
Nominee Secretary
06/11/2001 - 06/11/2001
600
MC FORMATIONS LIMITED
Nominee Director
06/11/2001 - 06/11/2001
625
Slaughter, Charles Arthur
Director
06/11/2001 - Present
25
Nott, Peter
Director
26/07/2012 - Present
3

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRAFISE HOLDINGS LIMITED

GRAFISE HOLDINGS LIMITED is an(a) Active company incorporated on 06/11/2001 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAFISE HOLDINGS LIMITED?

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GRAFISE HOLDINGS LIMITED is currently Active. It was registered on 06/11/2001 .

Where is GRAFISE HOLDINGS LIMITED located?

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GRAFISE HOLDINGS LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does GRAFISE HOLDINGS LIMITED do?

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GRAFISE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GRAFISE HOLDINGS LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.