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.
Office Address | Endeavour House 7 Enterprise Way |
Office Address2 | Pinchbeck |
Town | Spalding |
Post code | PE11 3YR |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
Director's appointment was terminated on Monday 7th August 2023 filed on: 7th, August 2023 |
officers | Free Download (1 page) |
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