GRAFTON TECHNICAL SERVICES LIMITED

GRAFTON TECHNICAL SERVICES LIMITED is an active private limited company, incorporated on 7 October 1996. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Eastern Way, Daventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GRAFTON TECHNICAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ICON INNOVATION CENTRE
Address Line 2	EASTERN WAY
Post Town	DAVENTRY
Country	ENGLAND
Postcode	NN11 0QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	04/11/2016
Last Made Up Date	07/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

GRAFTON TECHNICAL SERVICES LIMITED

Directors

(The company's officers)

MR DUNCAN STUART HOLLIS

(~65 year old British national)

5 BROADLANDS, PITSFORD, NORTHAMPTON, NN6 9AZ, ENGLAND

Current Director
Gives occupation as HYGIENE CONSULTANT
Usually resident in ENGLAND

Appointed on 07/10/1996

MRS SARAH HOLLIS

(~59 year old English national)

ICON INNOVATION CENTRE EASTERN WAY, DAVENTRY, NN11 0QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2018

MR DUNCAN STUART HOLLIS

(~65 year old British national)

5 BROADLANDS, PITSFORD, NORTHAMPTON, NN6 9AZ, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 08/10/1996

Shareholders

(Persons of Significant Control)

Mr Duncan Stuart Hollis

(~65 year old English national)

Icon Innovation Centre, Eastern Way, Daventry, NN11 0QB, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 07/10/2016

Mrs Sarah Hollis

(~59 year old English national)

Icon Innovation Centre, Eastern Way, Daventry, NN11 0QB, England

Owns between 75% and 100% of the shares.

Notified on 01/04/2018

Connections

(Shared officers)

AQUACERT LTD

MR DUNCAN STUART HOLLIS
MRS SARAH HOLLIS

ENVIRONMENTAL & MECHANICAL SERVICES LIMITED

MR DUNCAN STUART HOLLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)