GRAHAM ROSE LIMITED

GRAHAM ROSE LIMITED is an active private limited company, incorporated on 26 November 2007. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on Westow Street, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Unaudited Abridged. GRAHAM ROSE LIMITED previously had the company name PTS RECRUITMENT LIMITED. The company has five mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	FORESTERS HALL 25 - 27 WESTOW STREET
Address Line 2	UPPER NORWOOD
Post Town	LONDON
Country	ENGLAND
Postcode	SE19 3RY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	24/12/2016
Last Made Up Date	26/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	4
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions

Company Name History

From 13/02/2013 onwards:

GRAHAM ROSE LIMITED

Prior to 13/02/2013:

PTS RECRUITMENT LIMITED

Directors

(The company's officers)

MR DOMINIC PAUL GRAHAM

(~47 year old British national)

BROOK HOUSE, 58 VICARAGE LANE, HORLEY, SURREY, RH6 8BA

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2007

Shareholders

(Persons of Significant Control)

Mr Dominic Paul Graham

(~47 year old British national)

Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Fareed Sohail

(~62 year old British national)

Foresters Hall, 25 - 27 Westow Street, Upper Norwood, London, SE19 3RY, England

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

Notified on 06/04/2016

Connections

(Shared officers)

GREAVES & GRAHAM CONSULTING LTD

MR DOMINIC PAUL GRAHAM

S C DUNCAN PLUMBING & HEATING LIMITED

MR DOMINIC PAUL GRAHAM

S C DUNCAN STEVENAGE LTD

MR DOMINIC PAUL GRAHAM

SC DUNCAN CONSTRUCTION LTD

MR DOMINIC PAUL GRAHAM

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)