GRAYTON HOLDINGS LTD

Key Data

Status

Active

Company No.

11723251

Incorporation date

12/12/2018

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 02/12/2022)

31/03/2026

Termination of appointment of Peter Damien O'sullivan as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Termination of appointment of Richard William David Marshall as a director on 2026-03-31

View PDF (1 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

05/02/2026

Cessation of Rdcp Investments 31 Ltd as a person with significant control on 2025-12-19

View PDF (1 pages)

05/02/2026

Notification of Grayton Engineering Group Limited as a person with significant control on 2025-12-19

View PDF (1 pages)

29/01/2026

Termination of appointment of Sameer Rizvi as a director on 2026-01-08

View PDF (1 pages)

22/12/2025

Registration of charge 117232510003, created on 2025-12-19

View PDF (46 pages)

18/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

25/04/2025

Group of companies' accounts made up to 2024-12-31

View PDF (30 pages)

19/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

13/12/2024

Resolutions

View PDF (3 pages)

13/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

11/12/2024

Change of share class name or designation

View PDF (2 pages)

10/12/2024

Appointment of Mr Sameer Rizvi as a director on 2024-12-06

View PDF (2 pages)

10/12/2024

Cessation of Richard William David Marshall as a person with significant control on 2024-12-06

View PDF (1 pages)

10/12/2024

Cessation of Peter Damien O'sullivan as a person with significant control on 2024-12-06

View PDF (1 pages)

10/12/2024

Notification of Rdcp Investments 31 Ltd as a person with significant control on 2024-12-06

View PDF (2 pages)

10/12/2024

Registration of charge 117232510001, created on 2024-12-06

View PDF (41 pages)

10/12/2024

Registration of charge 117232510002, created on 2024-12-06

View PDF (53 pages)

08/04/2024

Group of companies' accounts made up to 2023-12-31

View PDF (29 pages)

20/12/2023

Confirmation statement made on 2023-12-11 with updates

View PDF (6 pages)

01/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (27 pages)

13/12/2022

Confirmation statement made on 2022-12-11 with updates

View PDF (6 pages)

02/12/2022

Director's details changed for Mr Richard William David Marshall on 2022-12-02

View PDF (2 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
1.01M
-
0.00
-
-

2021
1
1.01M
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

1.01M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Sameer Rizvi	Director	06/12/2024 - 08/01/2026	175
Marshall, Richard William David	Director	12/12/2018 - 31/03/2026	12
Southee, Richard James	Director	14/06/2022 - Present	7
O Sullivan, Peter Damien	Director	14/06/2022 - 31/03/2026	10
Meale, Carl James	Director	14/06/2022 - Present	6

Persons with Significant Control

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

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Description

About GRAYTON HOLDINGS LTD

GRAYTON HOLDINGS LTD is an(a) Active company incorporated on 12/12/2018 with the registered office located at Stanley House, Falkland Way, Barton Upon Humber DN18 5RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAYTON HOLDINGS LTD?

GRAYTON HOLDINGS LTD is currently Active. It was registered on 12/12/2018 .

Where is GRAYTON HOLDINGS LTD located?

GRAYTON HOLDINGS LTD is registered at Stanley House, Falkland Way, Barton Upon Humber DN18 5RL.

What does GRAYTON HOLDINGS LTD do?

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

How many employees does GRAYTON HOLDINGS LTD have?

GRAYTON HOLDINGS LTD had 1 employees in 2021.

What is the latest filing for GRAYTON HOLDINGS LTD?

The latest filing was on 31/03/2026: Termination of appointment of Peter Damien O'sullivan as a director on 2026-03-31.