GRATON HOLDINGS LIMITED

GRATON HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2002. The nature of the business is Dormant Company. The company's registered office is on Victoria Avenue, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. GRATON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR OSBORNE HOUSE
Address Line 2	20 VICTORIA AVENUE
Post Town	HARROGATE
Country	ENGLAND
Postcode	HG1 5QY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	26/08/2024
Last Made Up Date	12/08/2023

Return

Next Due Date	13/09/2016
Last Made Up Date	16/08/2015

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

GRATON HOLDINGS LIMITED

Directors

(The company's officers)

TONY ROLFE

(~62 year old British national)

26 DRAKE CLOSE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5QL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2003

MR GRAHAM JOHN WILSON

(~77 year old British national)

263 PENSBY ROAD, HESWALL, CHESHIRE, CH61 5UA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2003

TONY ROLFE

(~62 year old British national)

26 DRAKE CLOSE, AUGHTON, ORMSKIRK, LANCASHIRE, L39 5QL

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/01/2003

Shareholders

(Persons of Significant Control)

Mr Graham John Wilson

(~77 year old British national)

First Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, 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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Anthony Rolfe

(~62 year old British national)

First Floor, Osborne House, 20 Victoria Avenue, Harrogate, HG1 5QY, 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.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

WILSON ENGINEERING DESIGN LIMITED

MR GRAHAM JOHN WILSON

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)