Graphmars Bidco Limited. net worth, address, company information. Free

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Graphmars Bidco Limited (reg no 13237699) is a private limited company legally formed on 2021-03-02 originating in England. This business was registered at 13 Flemming Court, Castleford WF10 5HW. Having undergone a change in 2021-05-07, the previous name this business utilized was Exception Bidco Limited. Graphmars Bidco Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Graphmars Bidco Limited
Number	13237699
Date of Incorporation:	2021/03/02
End of financial year:	31 March
Address:	13 Flemming Court, Castleford, WF10 5HW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this company, we can name: Paul T. (appointed on 02 August 2021), Roger T. (appointment date: 02 August 2021). The Companies House lists 1 person of significant control - Graphmars Midco Limited, a company that is located at 28 King Street, SW1Y 6QW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Graphmars Midco Limited

2 March 2021

Address	Almack House 28 King Street, London, SW1Y 6QW
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13236412
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024/03/01 filed on: 4th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024/03/01 filed on: 4th, March 2024 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 22nd, January 2024 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/04/22 filed on: 18th, January 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/04/22 filed on: 18th, January 2024 \| other	Free Download (3 pages)
(AA01) Extension of accounting period to 2023/09/30 from 2023/03/31 filed on: 19th, December 2023 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/04/22 filed on: 18th, December 2023 \| accounts	Free Download (53 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/04/22 filed on: 18th, December 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/04/02 filed on: 18th, December 2023 \| accounts	Free Download (21 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/04/22 filed on: 18th, December 2023 \| other	Free Download (3 pages)
(SH01) 6.00 GBP is the capital in company's statement on 2023/12/05 filed on: 13th, December 2023 \| capital	Free Download (4 pages)
(AD01) Change of registered address from Almack House 28 King Street London SW1Y 6QW United Kingdom on 2023/06/06 to 13 Flemming Court Castleford WF10 5HW filed on: 6th, June 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 132376990002, created on 2022/03/31 filed on: 5th, April 2022 \| mortgage	Free Download (37 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, March 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/03/22 filed on: 31st, March 2022 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 31st, March 2022 \| capital	Free Download (2 pages)
(SH19) 4.00 GBP is the capital in company's statement on 2022/03/31 filed on: 31st, March 2022 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/03/01 filed on: 4th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA01) Accounting period extended to 2022/03/31. Originally it was 2021/12/31 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
(SH01) 4.00 GBP is the capital in company's statement on 2021/08/25 filed on: 7th, September 2021 \| capital	Free Download (3 pages)
(SH01) 3.00 GBP is the capital in company's statement on 2021/08/02 filed on: 20th, August 2021 \| capital	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2021/07/29 filed on: 20th, August 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/08/02 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/02. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/02 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/02. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 132376990001, created on 2021/08/02 filed on: 4th, August 2021 \| mortgage	Free Download (35 pages)
(CH01) On 2021/05/06 director's details were changed filed on: 16th, June 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/05/06 director's details were changed filed on: 11th, June 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2021/05/07 filed on: 13th, May 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/05/06 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/06 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/05/07 filed on: 7th, May 2021 \| resolution	Free Download (3 pages)
(NEWINC) Company registration filed on: 2nd, March 2021 \| incorporation	Free Download (41 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/03/31. filed on: 2nd, March 2021 \| accounts	Free Download (1 page)

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