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Graphmars Holdco Limited

Adresa
13 Flemming Court
Castleford
WF10 5HW
VAT ID (DIČ) no VAT ID available
Company No. 13232295 Show on Companies House
Accountsgroup

Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Exception Midco 1 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Kaye, Charles Robert Status: Active Notified: 27/02/2021 Date of Birth: 03/1964 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Teasdale, Paul William Whistler Drive, Castleford, West Yorkshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Teasdale, Roger Peter Whistler Drive, Castleford, West Yorkshire, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sarma, Adarsh Kumar London, United Kingdom Status: Ceased Notified: 06/05/2021 Ceased: 02/08/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

    Companies Controlled by This Company (1)

    gb-flag GB Graphmars Midco Limited Status: Active Notified: 01/03/2021 Companies House Number: 13236412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors