Graphgreen Holdings Limited LONDON


Graphgreen Holdings Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-06-24, this 3-year-old company is run by 2 directors.
Director Seale M., appointed on 09 August 2021. Director Betty Q., appointed on 24 June 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of venture and development capital companies" (Standard Industrial Classification code: 64303), "activities of investment trusts" (Standard Industrial Classification code: 64301).
The latest confirmation statement was filed on 2023-06-23 and the date for the subsequent filing is 2024-07-07. Moreover, the accounts were filed on 30 June 2021 and the next filing is due on 31 March 2023.

Graphgreen Holdings Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12695427
Date of Incorporation Wed, 24th Jun 2020
Industry Activities of other holding companies n.e.c.
Industry Activities of venture and development capital companies
End of financial Year 30th June
Company age 4 years old
Account next due date Fri, 31st Mar 2023 (393 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Seale M.

Position: Director

Appointed: 09 August 2021

Betty Q.

Position: Director

Appointed: 24 June 2020

Leigh A.

Position: Director

Appointed: 21 August 2021

Resigned: 22 September 2022

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 02 July 2020

Resigned: 16 August 2023

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats found, there is Betty M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Betty M.

Notified on 24 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Current Assets2 765
Net Assets Liabilities16 397
Other
Average Number Employees During Period1
Fixed Assets13 632
Net Current Assets Liabilities2 765
Total Assets Less Current Liabilities16 397

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 12th, December 2023
Free Download (1 page)

Company search