Graton Holdings Limited

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General information

Name:

Graton Holdings Ltd

Office Address:

Ground Floor 30 Victoria Avenue HG1 5PR Harrogate

Number: 04513073

Incorporation date: 2002-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Graton Holdings Limited business has been in this business for 22 years, having launched in 2002. Started with registration number 04513073, Graton Holdings is categorised as a Private Limited Company located in Ground Floor, Harrogate HG1 5PR. Created as Broomco (2992), this company used the business name until 2003, at which moment it was changed to Graton Holdings Limited. This company's registered with SIC code 99999 which stands for Dormant Company. Graton Holdings Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's latest confirmation statement was submitted on 2023-08-12.

That business owes its achievements and constant growth to a team of two directors, who are Tony R. and Graham W., who have been supervising the company since 2003. To find professional help with legal documentation, the abovementioned business has been using the skills of Tony R. as a secretary since 2003.

  • Previous company's names
  • Graton Holdings Limited 2003-02-11
  • Broomco (2992) Limited 2002-08-16

Financial data based on annual reports

Company staff

Tony R.

Role: Director

Appointed: 31 January 2003

Latest update: 16 November 2023

Tony R.

Role: Secretary

Appointed: 31 January 2003

Latest update: 16 November 2023

Graham W.

Role: Director

Appointed: 31 January 2003

Latest update: 16 November 2023

People with significant control

Executives with significant control over the firm are: Anthony R. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham W. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Graham W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 7 October 2014
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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