About

Registered Number: 04513073
Date of Incorporation: 16/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: Ground Floor, 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR

 

Graton Holdings Ltd was founded on 16 August 2002 and has its registered office in North Yorkshire, it has a status of "Active". We don't currently know the number of employees at Graton Holdings Ltd. The companies directors are listed as Rolfe, Tony, Wilson, Graham John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROLFE, Tony 31 January 2003 - 1
WILSON, Graham John 31 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 21 August 2019
AA - Annual Accounts 11 February 2019
AA - Annual Accounts 10 September 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 08 September 2014
AD01 - Change of registered office address 20 May 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 29 September 2011
AA - Annual Accounts 28 September 2011
AD01 - Change of registered office address 05 September 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 18 August 2009
363a - Annual Return 05 December 2008
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 08 September 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 12 September 2007
RESOLUTIONS - N/A 08 February 2007
RESOLUTIONS - N/A 08 February 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 16 October 2006
287 - Change in situation or address of Registered Office 30 June 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 07 September 2005
225 - Change of Accounting Reference Date 24 November 2004
363s - Annual Return 17 November 2004
AA - Annual Accounts 17 November 2004
287 - Change in situation or address of Registered Office 15 November 2004
225 - Change of Accounting Reference Date 16 June 2004
287 - Change in situation or address of Registered Office 11 February 2004
363s - Annual Return 18 September 2003
RESOLUTIONS - N/A 28 March 2003
RESOLUTIONS - N/A 28 March 2003
MEM/ARTS - N/A 21 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 February 2003
RESOLUTIONS - N/A 13 February 2003
RESOLUTIONS - N/A 13 February 2003
CERTNM - Change of name certificate 11 February 2003
287 - Change in situation or address of Registered Office 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 10 February 2003
NEWINC - New incorporation documents 16 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.