Grafise Holdings Limited. Head office in Slough. Check Director.

Grafise Holdings Limited, Slough

Grafise Holdings Limited is a private limited company. Located at 178 Buckingham Avenue, Slough SL1 4RD, the aforementioned 22 years old firm was incorporated on 2001-11-06 and is categorised as "non-trading company" (SIC code: 74990), "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this company: Peter N. (appointed on 26 July 2012), Charles S. (appointed on 06 November 2001). Moving to the secretaries (1 in total), we can name: Charles S. (appointed on 06 November 2001).

About
Name: Grafise Holdings Limited
Number: 04318009
Incorporation date: 2001-11-06
End of financial year: 31 December


Address:	178 Buckingham Avenue Slough SL1 4RD
SIC code:	74990 - Non-trading company 70100 - Activities of head offices

Company staff

People with significant control

Cs Astra Limited

31 July 2017

Address	178 Buckingham Avenue Sterling House, 177 - 181 Farnham Road, Slough, Berkshire, SL1 4RD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	10843815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

6 April 2016 - 31 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Grafise Holdings Limited confirmation statement filing is 2023-11-20. The latest confirmation statement was sent on 2022-11-06. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Cs Astra Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sterling House, 177 - 181 Farnham Road, SL1 4RD Slough, Berkshire. Charles S. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (27 pages)

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AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 21st, December 2022 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 11th, October 2017 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/06 filed on: 6th, November 2015 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (22 pages)
SH01	9618.00 GBP is the capital in company's statement on 2014/12/31 filed on: 30th, January 2015 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/06 filed on: 10th, November 2014 \| annual return	Free Download (6 pages)
SH01	8656.00 GBP is the capital in company's statement on 2014/11/10 capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 23rd, September 2014 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/06 filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
SH01	8656.00 GBP is the capital in company's statement on 2013/11/06 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/06 filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 22nd, August 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/06 filed on: 9th, November 2011 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/06 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/06 filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/11/06 with complete member list filed on: 6th, November 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 28th, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/06 with complete member list filed on: 6th, November 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/09 with complete member list filed on: 9th, November 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2004/11/09 with complete member list filed on: 9th, November 2004 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 14th, October 2004 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/11/20 with complete member list filed on: 20th, November 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 12th, September 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/12/03 with complete member list filed on: 3rd, December 2002 \| annual return	Free Download (8 pages)
88(2)R	Alloted 8654 shares on 2001/12/27. Value of each share 1 £, total number of shares: 8656. filed on: 13th, March 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 8654 shares on 2001/12/27. Value of each share 1 £, total number of shares: 8656. filed on: 13th, March 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 5th, December 2001 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, November 2001 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 6th, November 2001 \| incorporation	Free Download (15 pages)

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