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GRAHAM CAPITAL HOLDINGS LTD - 55 Baker Street, London, W1U 8EW, United Kingdom
Company Information
- Company registration number
- 07584497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 8EW 55 Baker Street, London, W1U 8EW UK
Management
- Managing Directors
- DOUGLAS, Brian Kevin
- JONES, Christopher Martyn
- Company secretaries
- SPERRY, Timothy
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-03-30
- Age Of Company 2011-03-30 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Kenneth Graham Tropin
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-03-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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GRAHAM CAPITAL HOLDINGS LTD Company Description
- GRAHAM CAPITAL HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 07584497. Its current trading status is "live". It was registered 2011-03-30. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-03-30.It can be contacted at 55 Baker Street .
Get GRAHAM CAPITAL HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graham Capital Holdings Ltd - 55 Baker Street, London, W1U 8EW, United Kingdom
- 2011-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-30) - CH01
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confirmation-statement-with-no-updates (2023-03-30) - CS01
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accounts-with-accounts-type-group (2023-05-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-group (2022-04-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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change-person-director-company-with-change-date (2021-06-22) - CH01
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accounts-with-accounts-type-group (2021-07-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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accounts-with-accounts-type-group (2020-05-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-05-01) - AA
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appoint-person-secretary-company-with-name-date (2019-04-30) - AP03
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-04-23) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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second-filing-of-annual-return-with-made-up-date (2017-02-27) - RP04AR01
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legacy (2017-01-17) - CAP-SS
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legacy (2017-01-17) - SH20
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resolution (2017-02-07) - RESOLUTIONS
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capital-redomination-of-shares (2017-02-07) - SH14
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accounts-with-accounts-type-group (2017-05-10) - AA
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resolution (2017-01-17) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-06) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-02-07) - SH19
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-sail-address-company-with-new-address (2016-04-08) - AD02
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accounts-with-accounts-type-group (2016-07-06) - AA
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termination-director-company-with-name-termination-date (2016-10-04) - TM01
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move-registers-to-sail-company-with-new-address (2016-04-08) - AD03
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appoint-person-director-company-with-name-date (2016-10-04) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-group (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-23) - AA
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capital-allotment-shares (2014-04-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-27) - CH01
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capital-allotment-shares (2013-03-19) - SH01
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accounts-with-accounts-type-group (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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accounts-with-accounts-type-full (2012-04-26) - AA
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capital-allotment-shares (2012-04-12) - SH01
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appoint-person-director-company-with-name (2012-02-21) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-03-30) - NEWINC
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change-account-reference-date-company-current-shortened (2011-11-09) - AA01