Graphmars Midco Limited CASTLEFORD


Graphmars Midco Limited is a private limited company that can be found at 13 Flemming Court, Castleford WF10 5HW. Incorporated on 2021-03-01, 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 officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to Companies House information there was a name change on 2021-05-07 and their previous name was Exception Midco 2 Limited.
The last confirmation statement was sent on 2023-02-28 and the deadline for the next filing is 2024-03-14.

Graphmars Midco Limited Address / Contact

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

Company Information / Profile

Registration Number 13236412
Date of Incorporation Mon, 1st 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 Wed, 1st Mar 2023 (437 days after)
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 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: 01 March 2021

Resigned: 06 May 2021

David S.

Position: Director

Appointed: 01 March 2021

Resigned: 06 May 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Graphmars Holdco 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 Holdco 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 13232295
Notified on 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Exception Midco 2 May 7, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Statement of Capital on 2022-09-23: 5.00 GBP
filed on: 9th, April 2024
Free Download (3 pages)

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