Graphmars Holdco Limited
Company Profile
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Large EnterpriseGraphmars Holdco Limited
13232295•Private Limited With Share Capital
13 Flemming Court, Castleford, WF105HW
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Incorporated
27/02/2021
Company Age
5 years
Directors
3
Employees
2,844
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Graphmars Holdco Limited (13232295) is a private limited with share capital incorporated on 27/02/2021 (5 years old) and registered in castleford, WF105HW. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/02/2021
WF105HW
2,844 employees
Financial Overview
Total Assets
£530.09M
Liabilities
£504.13M
Net Assets
£25.96M
Turnover
£386.08M
Cash
£26.38M
Key Metrics
2,844
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Resolution
Category:Resolution
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:05-01-2026
Legacy
Category:Miscellaneous
Date:24-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Resolution
Category:Resolution
Date:10-06-2025
Capital Allotment Shares
Category:Capital
Date:09-06-2025
Capital Allotment Shares
Category:Capital
Date:05-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-03-2025
Legacy
Category:Change Of Name
Date:24-03-2025
Confirmation Statement
Category:Confirmation Statement
Date:14-03-2025
Legacy
Category:Change Of Name
Date:13-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:05-03-2024
Memorandum Articles
Category:Incorporation
Date:05-03-2024
Capital Allotment Shares
Category:Capital
Date:01-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-01-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Capital Allotment Shares
Category:Capital
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Resolution
Category:Resolution
Date:07-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-03-2021
Incorporation Company
Category:Incorporation
Date:27-02-2021
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/05/2025
Latest Accounts28/12/2024
Trading Addresses
13 Flemming Court, Castleford, WF105HWRegistered
Almack House, 26-28 King Street, London, SW1Y6QW
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Contact
13 Flemming Court, Castleford, WF105HW