GRAPHENE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10522821

Incorporation date

13/12/2016

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2022)

09/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

17/11/2025

Registration of charge 105228210007, created on 2025-11-13

View PDF (77 pages)

06/10/2025

Change of details for Carbon Ii Bidco Limited as a person with significant control on 2025-02-18

View PDF (2 pages)

30/06/2025

Termination of appointment of Benjamin Charles Wood as a director on 2025-06-20

View PDF (1 pages)

30/06/2025

Appointment of Mr Lewis Sellers as a director on 2025-06-20

View PDF (2 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

18/02/2025

Registered office address changed from Idhl Central House, Otley Road Harrogate HG3 1UF England to 10 South Parade Leeds LS1 5QS on 2025-02-18

View PDF (1 pages)

05/02/2025

Termination of appointment of Dennis Stephen Engel as a director on 2025-02-01

View PDF (1 pages)

16/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

22/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

17/04/2024

Appointment of Mr Benjamin Charles Wood as a director on 2024-04-17

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sprot, Michael	Secretary	01/07/2020 - Present	-
Crossley, Peter Mortimer	Director	13/12/2016 - 13/04/2017	413
Higham, Lisa Jayne	Director	13/04/2017 - 05/03/2021	18
SQUIRE PATTON BOGGS DIRECTORS LIMITED	Corporate Director	13/12/2016 - 13/04/2017	359
SQUIRE PATTON BOGGS SECRETARIES LIMITED	Corporate Secretary	13/12/2016 - 13/04/2017	352

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GRAPHENE HOLDINGS LIMITED

GRAPHENE HOLDINGS LIMITED is an(a) Active company incorporated on 13/12/2016 with the registered office located at 10 South Parade, Leeds LS1 5QS. 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 GRAPHENE HOLDINGS LIMITED?

GRAPHENE HOLDINGS LIMITED is currently Active. It was registered on 13/12/2016 .

Where is GRAPHENE HOLDINGS LIMITED located?

GRAPHENE HOLDINGS LIMITED is registered at 10 South Parade, Leeds LS1 5QS.

What does GRAPHENE HOLDINGS LIMITED do?

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

What is the latest filing for GRAPHENE HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-08 with no updates.