OpenCompanies

Graton Holdings Limited

Company number
04513073
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Aug 2002
Dissolved
1 Sep 2026
Nature of business
Dormant Company

Registered office

First Floor Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY

Previous names

  • Broomco (2992) Limited (until 11 Feb 2003)

Officers

NameRoleAppointedResigned
WILSON, Graham John Director 31 Jan 2003
ROLFE, Tony Director 31 Jan 2003
ROLFE, Tony Secretary 31 Jan 2003
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 16 Aug 2002 31 Jan 2003
DLA NOMINEES LIMITED Corporate-Nominee-Director 16 Aug 2002 31 Jan 2003
DLA SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 16 Aug 2002 31 Jan 2003

Control

NameNature of controlNotifiedCeased
Mr Anthony Rolfe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr Graham John Wilson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £10 £9 -
31 Dec 2024 Dormant £10 £9 -
31 Dec 2023 Dormant £10 £9 -
31 Dec 2022 Dormant £10 £9 -
31 Dec 2021 Dormant £10 £9 1
31 Dec 2020 Dormant £10 £9 1
31 Dec 2019 Dormant £10 £9 -
31 Dec 2018 Dormant £10 £9 -
31 Dec 2017 Dormant £10 £9 -
31 Dec 2016 £10 £9 -
31 Dec 2015 £10 £9 -
31 Dec 2014 £10 £9 -
31 Dec 2013 £10 £9 -
31 Dec 2012 £10 £9 -
31 Dec 2011 £10 £9 -
31 Dec 2010 £10 £9 -
31 Dec 2009 £10 £9 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
15 Feb 2004 - - -

Connections

Companies at the same address

Data