GRAFTONGATE (LEAMINGTON SPA) LIMITED

Accounts Submitted 29 Jun 2023

Confirmation Statement Submitted 25 Jul 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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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

3 active 2 resigned

Show resigned officers

						Status
Colin John Beasley	Director	British	England	67	8 Aug 2015	Active
Jamie Paul Simon Hockaday	Director	British	England	53	9 Jul 2015	Active
Philip John Silk	Director	British	England	59	21 Jan 2018	Active

Shareholders

Shareholders (3)


Graftongate Holdings Limited	70.0%	70	Ordinary	20 Jul 2018
Saffron Estates Ltd	30.0%	30	Ordinary	20 Jul 2018
Graftongate Properties Limited	0.0%	0	Ordinary	20 Jul 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Saffron Estates Limited

United Kingdom

Active

Notified 22 Aug 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent

Graftongate Holdings Limited

United Kingdom

Active

Notified 22 Aug 2017

Nature of Control

Ownership Of Shares 50 To 75 Percent

Graftongate Properties Limited

Ceased 22 Aug 2017

Ceased

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Group Structure

SAFFRON ESTATES LTD. united kingdom

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 (LEAMINGTON SPA) 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)
25 Jul 2022	Confirmation Statement	Confirmation statement made on 2022-07-08 with no updates	View(3 pages)