GRAPHMARS HOLDCO LIMITED

Key Data

Status

Active

Company No.

13232295

Incorporation date

27/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2023)

02/03/2026

Confirmation statement made on 2026-02-26 with updates

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13/01/2026

Resolutions

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05/01/2026

Statement of capital following an allotment of shares on 2025-12-23

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24/12/2025

Information not on the register a parent account filing was removed on 24/12/2025 as it is no longer considered to form part of the register

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23/06/2025

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

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11/06/2025

Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11

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11/06/2025

Appointment of Mr Gregory Ward as a director on 2025-06-11

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10/06/2025

Resolutions

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09/06/2025

Statement of capital following an allotment of shares on 2025-06-03

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05/06/2025

Statement of capital following an allotment of shares on 2025-05-28

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03/06/2025

Group of companies' accounts made up to 2024-12-28

View PDF (86 pages)

24/03/2025

Second filed SH01 - 24/10/24 Statement of Capital eur 1.00 24/10/24 Statement of Capital gbp 80.0000

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24/03/2025

Second filing of Confirmation Statement dated 2024-02-26

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14/03/2025

26/02/25 Statement of Capital gbp 70.0000

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13/03/2025

Second filed SH01 - 28/02/24 Statement of Capital gbp 70 28/02/24 Statement of Capital eur 1

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27/02/2025

Notification of Jeffery David Perlman as a person with significant control on 2024-09-02

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27/02/2025

Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02

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20/02/2025

Statement of capital following an allotment of shares on 2024-10-24

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13/11/2024

Current accounting period extended from 2024-09-30 to 2024-12-31

View PDF (1 pages)

11/11/2024

Appointment of Mr John Alexander Irvine as a director on 2024-11-06

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11/11/2024

Appointment of Mr Nikhil Madhukar Varty as a director on 2024-11-06

View PDF (2 pages)

11/11/2024

Termination of appointment of Roger Peter Teasdale as a director on 2024-11-06

View PDF (1 pages)

07/07/2024

Group of companies' accounts made up to 2023-09-30

View PDF (77 pages)

09/04/2024

Statement of capital following an allotment of shares on 2022-09-23

View PDF (4 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (31 pages)

05/03/2024

Resolutions

View PDF (2 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (4 pages)

28/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

23/12/2023

Previous accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

21/12/2023

Group of companies' accounts made up to 2022-04-02

View PDF (53 pages)

18/12/2023

Notice of agreement to exemption from audit of accounts for period ending 02/04/22

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13/12/2023

Statement of capital following an allotment of shares on 2023-12-05

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06/06/2023

Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 13 Flemming Court Castleford WF10 5HW on 2023-06-06

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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

28/12/2024

Next confirmation date

26/02/2027

Last change occurred

28/12/2024

Accounts

Group

Last made up date

28/12/2024

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
Ward, Gregory	Director	11/06/2025 - Present	46
Teasdale, Paul William	Director	02/08/2021 - Present	99
Teasdale, Roger Peter	Director	02/08/2021 - 06/11/2024	33
Mr David Jeffrey Sreter	Director	27/02/2021 - 06/05/2021	6
Thompson, Michael Stephen	Director	27/02/2021 - 06/05/2021	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About GRAPHMARS HOLDCO LIMITED

GRAPHMARS HOLDCO LIMITED is an(a) Active company incorporated on 27/02/2021 with the registered office located at 13 Flemming Court, Castleford WF10 5HW. 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 GRAPHMARS HOLDCO LIMITED?

GRAPHMARS HOLDCO LIMITED is currently Active. It was registered on 27/02/2021 .

Where is GRAPHMARS HOLDCO LIMITED located?

GRAPHMARS HOLDCO LIMITED is registered at 13 Flemming Court, Castleford WF10 5HW.

What does GRAPHMARS HOLDCO LIMITED do?

GRAPHMARS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAPHMARS HOLDCO LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-26 with updates.