OpenCompanies

Grafise Holdings Limited

Company number
04318009
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2001
Nature of business
Activities of head offices
Non-trading company
Corporate group
CS Astra Limited (5 companies)

Registered office

3rd Floor
86-90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
NOTT, Peter Director 26 Jul 2012
SLAUGHTER, Charles Arthur Director 6 Nov 2001

Control

NameNature of controlNotifiedCeased
Cs Astra Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Jul 2017
Mr Charles Arthur Slaughter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 31 Jul 2017

Accounts

Connections

Owned by

Grafise Holdings Limited → CS Astra Limited

Controls

Directors’ other companies

Registered address

2,261 companies are registered at this address - likely a registration agent.

Data