Graphite Developments Ltd
- Company number
- 11877800
- Status
- Live But Receiver Manager On At Least One Charge
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2019
- Nature of business
- Development of building projects
- Corporate group
- AG Group Holdings (Hilton) Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARDINER, Allister James | Director | 10 Jan 2022 | |
| PATEL, Ashraf Ali | Director | 17 Jan 2022 | 14 Apr 2025 |
| GARDINER, Allister James | Director | 15 Dec 2021 | 10 Jan 2022 |
| PATEL, Ashraf Ali | Director | 12 Mar 2019 | 10 Jan 2022 |
| PATEL, Yunus | Director | 12 Mar 2019 | 13 Dec 2021 |
| PATEL, Yunus | Secretary | 12 Mar 2019 | 13 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ag Group Holdings (Hilton) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£49,528 | £58,894 | 2 |
| 31 Mar 2023 | -£47,525 | £23 | 2 |
| 31 Mar 2022 | -£5,879 | - | 0 |
| 31 Mar 2021 Dormant | £1 | £1 | - |
| 31 Mar 2020 Dormant | £1 | £1 | - |
Connections
Owned by
Graphite Developments Ltd → AG Group Holdings (Hilton) Limited
Directors’ other companies
- GARDINER, Allister James - Director at A And G Real Estate Limited
- GARDINER, Allister James - Director at Abgg Real Estate Limited
Companies at the same address
- Abgg Real Estate Limited (11549866)
- AG Commercial Developments Ltd (11468050)
- AG Group Holdings (Hilton) Limited (12715870)
- AG Marina Developments Ltd (13923775)
- AG Phoenix Developments Ltd (13733357)
- AG Plough Developments Limited (13508205)
- GC Developments (Midlands) Ltd (12978903)