# Graton Holdings Limited

## Details

- **Company number:** [04513073](https://find-and-update.company-information.service.gov.uk/company/04513073)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2002
- **Dissolved:** 1 Sep 2026
- **Registered office:** FIRST FLOOR OSBORNE HOUSE, 20 VICTORIA AVENUE, HARROGATE, HG1 5QY
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £10 | £9 | - |
| 31 Dec 2024 | £10 | £9 | - |
| 31 Dec 2023 | £10 | £9 | - |
| 31 Dec 2022 | £10 | £9 | - |
| 31 Dec 2021 | £10 | £9 | 1 |
| 31 Dec 2020 | £10 | £9 | 1 |
| 31 Dec 2019 | £10 | £9 | - |
| 31 Dec 2018 | £10 | £9 | - |
| 31 Dec 2017 | £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 | - |






## Companies at the same address

- [A D Bell Group Limited](/company/05392424) (05392424)
- [AI Singularity Ltd](/company/14091641) (14091641)
- [Akdixon Properties Ltd](/company/11937278) (11937278)
- [Alfasync Ltd](/company/14601810) (14601810)
- [Amco Developments Group Limited](/company/07685624) (07685624)
- [AMD Property Consulting Limited](/company/11965753) (11965753)
- [Bee Events Limited](/company/11489365) (11489365)
- [Berneray Hospitality LLP](/company/OC367547) (OC367547)
- [Betty Brown Wigs Limited](/company/07035754) (07035754)
- [Box Cat Creative Ltd](/company/11348429) (11348429)