Founded in 2016, Graypen Holdings, classified under reg no. 10332429 is an active company. Currently registered at The Bridge One Graypen Way DN40 1QN, Immingham the company has been in the business for 8 years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022. Since 27th October 2016 Graypen Holdings Limited is no longer carrying the name Wmnewco 1.
At the moment there are 2 directors in the the firm, namely Simon C. and Philip J.. In addition one secretary - Lee H. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Bridge One Graypen Way |
| Office Address2 | Queens Road |
| Town | Immingham |
| Post code | DN40 1QN |
| Country of origin | United Kingdom |
| Registration Number | 10332429 |
| Date of Incorporation | Tue, 16th Aug 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Secretary
Appointed: 01 November 2016
Position: Director
Appointed: 16 August 2016
Position: Director
Appointed: 16 August 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Simon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip J. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon C.
| Notified on | 16 August 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip J.
| Notified on | 25 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wmnewco 1 | October 27, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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