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GRPH LIMITED

GRPH LIMITED is an active private limited company, incorporated on 9 November 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Temple Back, Bristol. 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: Group. GRPH LIMITED previously had the company name INTERACTION (GRPH) LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07070351
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O BISHOP FLEMING LLP
Address Line 210 TEMPLE BACK
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6FL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date23/11/2024
Last Made Up Date09/11/2023

Return

Next Due Date07/12/2016
Last Made Up Date09/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 21/11/2011 onwards:
GRPH LIMITED
Prior to 21/11/2011:
INTERACTION (GRPH) LIMITED

Directors

(The company's officers)
HAYLEY BLACKER
(~46 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2009
GARY DUGUID
(~50 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2009
MR PAUL TIMOTHY HASKINS
(~64 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/11/2009
MR DIETER WOOD
(~48 year old British national)
C/O BISHOP FLEMING LLP 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/06/2014

Shareholders

(Persons of Significant Control)
Mr Dieter Wood
(~48 year old British national)
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Timothy Haskins
(~64 year old British national)
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/07/2018

Connections

(Shared officers)
16 PORTLAND PLACE (BATH) LIMITED
  • MR DIETER WOOD
  • MR PAUL TIMOTHY HASKINS
CHERWELL FILMS LLP
  • MR PAUL TIMOTHY HASKINS
CLYDE FILMS LLP
  • MR PAUL TIMOTHY HASKINS
  • MR DIETER GORDON GEORGE WOOD
DERWENT FILMS LLP
  • MR PAUL TIMOTHY HASKINS
  • HAYLEY BLACKER
  • GARY DUGUID
  • MR PAUL TIMOTHY HASKINS
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)

GRPH LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6FL.

Map of GRPH LIMITED at local scale
Map of GRPH LIMITED at local scale
Map of GRPH LIMITED at district scale
Map of GRPH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6FL

Other companies with registered offices in BS1 6FL:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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