GRAYTON GROUP HOLDINGS LTD

Key Data

Status

In Administration

Company No.

16040108

Incorporation date

24/10/2024

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2024)

13/02/2026

Statement of affairs with form AM02SOA/AM02SOC

View PDF (10 pages)

30/01/2026

Notice of deemed approval of proposals

View PDF (3 pages)

22/01/2026

Statement of administrator's proposal

View PDF (37 pages)

28/11/2025

Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY England to Belfast Restructuring Cases One St. Peters Square Manchester M2 3AE on 2025-11-28

View PDF (3 pages)

26/11/2025

Appointment of an administrator

View PDF (3 pages)

13/11/2025

Certificate of change of name

View PDF (3 pages)

31/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

24/03/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 2025-03-24

View PDF (1 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (40 pages)

13/12/2024

Resolutions

View PDF (2 pages)

13/12/2024

Appointment of Mr Carl James Meale as a director on 2024-12-06

View PDF (2 pages)

13/12/2024

Appointment of Mr Richard James Southee as a director on 2024-12-06

View PDF (2 pages)

11/12/2024

Change of share class name or designation

View PDF (2 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-10-28

View PDF (3 pages)

10/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

10/12/2024

Cessation of Sameer Rizvi as a person with significant control on 2024-10-28

View PDF (1 pages)

10/12/2024

Notification of Rdcp Investments 30 Ltd as a person with significant control on 2024-10-28

View PDF (2 pages)

10/12/2024

Registration of charge 160401080001, created on 2024-12-06

View PDF (41 pages)

10/12/2024

Registration of charge 160401080002, created on 2024-12-06

View PDF (48 pages)

24/10/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

23/10/2026

Accounts

Next account date

31/10/2025

Next due on

24/07/2026

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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
Mr Sameer Rizvi	Director	24/10/2024 - Present	173
Meale, Carl James	Director	06/12/2024 - Present	6
Southee, Richard James	Director	06/12/2024 - Present	7

Persons with Significant Control

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

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Silviculture and other forestry activities

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SC031874

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26/11/1956

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No. of employees:

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Raising of other animals

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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Growing of other perennial crops

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GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Description

About GRAYTON GROUP HOLDINGS LTD

GRAYTON GROUP HOLDINGS LTD is an(a) In Administration company incorporated on 24/10/2024 with the registered office located at Belfast Restructuring Cases, One St. Peters Square, Manchester M2 3AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GRAYTON GROUP HOLDINGS LTD?

GRAYTON GROUP HOLDINGS LTD is currently In Administration. It was registered on 24/10/2024 .

Where is GRAYTON GROUP HOLDINGS LTD located?

GRAYTON GROUP HOLDINGS LTD is registered at Belfast Restructuring Cases, One St. Peters Square, Manchester M2 3AE.

What does GRAYTON GROUP HOLDINGS LTD do?

GRAYTON GROUP HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GRAYTON GROUP HOLDINGS LTD?

The latest filing was on 13/02/2026: Statement of affairs with form AM02SOA/AM02SOC.