Graphite Residential Lettings Ltd SPALDING


Graphite Residential Lettings Ltd is a private limited company situated at Endeavour House 7 Enterprise Way, Pinchbeck, Spalding PE11 3YR. Incorporated on 2022-12-19, this 1-year-old company is run by 1 director.
Director Joe P., appointed on 27 June 2023.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-07-03 and the date for the next filing is 2024-07-17.

Graphite Residential Lettings Ltd Address / Contact

Office Address Endeavour House 7 Enterprise Way
Office Address2 Pinchbeck
Town Spalding
Post code PE11 3YR
Country of origin United Kingdom

Company Information / Profile

Registration Number 14547274
Date of Incorporation Mon, 19th Dec 2022
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 2 years old
Account next due date Thu, 19th Sep 2024 (145 days left)
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Joe P.

Position: Director

Appointed: 27 June 2023

Brendan H.

Position: Director

Appointed: 19 December 2022

Resigned: 07 August 2023

Stephen B.

Position: Director

Appointed: 19 December 2022

Resigned: 07 August 2023

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Joe P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Hb (No1) Holdings Ltd that entered Spalding, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Joe P.

Notified on 27 June 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hb (No1) Holdings Ltd

Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, PE11 3YR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13439219
Notified on 19 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment was terminated on Monday 7th August 2023
filed on: 7th, August 2023
Free Download (1 page)

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