Grafise Holdings Limited
Company Profile
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MediumGrafise Holdings Limited
04318009•Private Limited With Share Capital
3Rd Floor 86-90 Paul Street, London, EC2A4NE
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Incorporated
06/11/2001
Company Age
24 years
Directors
3
Employees
166
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Grafise Holdings Limited (04318009) is a private limited with share capital incorporated on 06/11/2001 (24 years old) and registered in london, EC2A4NE. The company operates under SIC code 70100 - activities of head offices.
Grafise holdings limited is a company based out of sterling house 177-181 farnham road, slough, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 06/11/2001
EC2A4NE
166 employees
Financial Overview
Total Assets
£36.26M
Liabilities
£12.12M
Net Assets
£24.14M
Turnover
£97.30M
Cash
£4.18M
Key Metrics
166
Employees
3
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Legacy
Category:Miscellaneous
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2017
Resolution
Category:Resolution
Date:09-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:05-10-2010
Resolution
Category:Resolution
Date:06-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Resolution
Category:Resolution
Date:10-02-2005
Resolution
Category:Resolution
Date:10-02-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:03-12-2002
Statement Of Affairs
Category:Miscellaneous
Date:13-03-2002
Legacy
Category:Capital
Date:13-03-2002
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Officers
Date:05-12-2001
Legacy
Category:Address
Date:05-12-2001
Legacy
Category:Accounts
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Resolution
Category:Resolution
Date:05-12-2001
Incorporation Company
Category:Incorporation
Date:06-11-2001
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
178 Buckingham Avenue, Slough, Berkshire, SL14RD
3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
Related Companies
10
Contact
3Rd Floor 86-90 Paul Street, London, EC2A4NE