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GRAFENE ACCOUNTING LIMITED

Company number 15091798

Persons with significant control: 1 active person with significant control / 0 active statements

Grafene Holdings Limited Active

Correspondence address
Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, United Kingdom, PR8 2DT
Notified on
17 October 2024
Governing law
Legal form
Place registered
England & Wales
Registration number
15091874
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Philip Nicholson Ceased

Correspondence address
Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, United Kingdom, PR8 2DT
Notified on
23 August 2023
Ceased on
17 October 2024
Date of birth
August 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Kieran Morgan Holsgrove Ceased

Correspondence address
Suite 4, Birkdale Business Centre, Weld Parade, Weld Road, Birkdale, Southport, United Kingdom, PR8 2DT
Notified on
23 August 2023
Ceased on
17 October 2024
Date of birth
April 2000
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors