GRAFTONGATE BEAUMONT LIMITED - Profile & Financials

Accounts Submitted 29 Jun 2023

Confirmation Statement Submitted 13 Mar 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

The Old Forge High Street Henley-In-Arden B95 5AA England

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 3 resigned

Show resigned officers

						Status
Colin John Beasley	Director	British	England	67	21 Jan 2018	Active
Philip John Silk	Director	British	England	59	21 Jan 2018	Active

Shareholders

Shareholders (2)


Graftongate Holdings Ltd	100.0%	100	Ordinary	13 Feb 2020
Ghl Newco Limited	0.0%	0	Ordinary	13 Feb 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Graftongate Holdings Limited

United Kingdom

Active

Notified 22 Aug 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Graftongate Holdings Limited

Ceased 22 Aug 2017

Ceased

Ghl Newco Limited

Ceased 22 Aug 2017

Ceased

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Group Structure

GRAFTONGATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUDGATE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LUDGATE HOLDINGS 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUDGATE HOLDINGS 3 LIMITED united kingdom

GRAFTONGATE BEAUMONT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Aug 2023	Gazette	Gazette Notice Voluntary	View(1 page)
18 Aug 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
29 Jun 2023	Accounts	Annual accounts made up to 2022-09-30	View(5 pages)
13 Mar 2023	Confirmation Statement	Confirmation statement made on 2023-02-08 with no updates	View(3 pages)