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Graphmars Bidco Limited CASTLEFORD

Graphmars Bidco Limited is a private limited company situated at 13 Flemming Court, Castleford WF10 5HW. Incorporated on 2021-03-02, this 3-year-old company is run by 2 directors.
Director Paul T., appointed on 02 August 2021. Director Roger T., appointed on 02 August 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2021-05-07 and their previous name was Exception Bidco Limited.
The latest confirmation statement was filed on 2023-03-01 and the due date for the subsequent filing is 2024-03-15.

Graphmars Bidco Limited Address / Contact

Office Address 13 Flemming Court
Town Castleford
Post code WF10 5HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 13237699
Date of Incorporation Tue, 2nd Mar 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Thu, 2nd Mar 2023 (423 days after)
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Paul T.

Position: Director

Appointed: 02 August 2021

Roger T.

Position: Director

Appointed: 02 August 2021

David R.

Position: Director

Appointed: 06 May 2021

Resigned: 02 August 2021

Adarsh S.

Position: Director

Appointed: 06 May 2021

Resigned: 02 August 2021

Michael T.

Position: Director

Appointed: 02 March 2021

Resigned: 06 May 2021

David S.

Position: Director

Appointed: 02 March 2021

Resigned: 06 May 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Graphmars Midco Limited from London. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graphmars Midco Limited

Almack House 28 King Street, London, SW1Y 6QW

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13236412
Notified on 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exception Bidco May 7, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with updates 2024/03/01
filed on: 4th, March 2024 		Free Download (4 pages)

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