Graeme Holburn & Company Ltd.

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General information

Name:

Graeme Holburn & Company Limited.

Office Address:

Charter House 18 Winmarleigh St Warrington WA1 1JY Cheshire

Number: 03762039

Incorporation date: 1999-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 03762039 25 years ago, Graeme Holburn & Company Ltd. was set up as a Private Limited Company. The official mailing address is Charter House 18 Winmarleigh St, Warrington Cheshire. The enterprise's SIC and NACE codes are 43999 meaning Other specialised construction activities not elsewhere classified. Sun, 30th Apr 2023 is the last time the accounts were filed.

Gary H. and Graeme H. are listed as enterprise's directors and have been cooperating as the Management Board for twenty five years.

Gary H. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Gary H.

Role: Director

Appointed: 03 May 1999

Latest update: 16 February 2024

Gary H.

Role: Secretary

Appointed: 03 May 1999

Latest update: 16 February 2024

Graeme H.

Role: Director

Appointed: 03 May 1999

Latest update: 16 February 2024

People with significant control

Gary H.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 May 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 20 June 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 20 June 2013
Annual Accounts 6 May 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to April 30, 2023 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
24
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