Graphite Square Holdings Limited
- Dormant
- Active
- 4 years
- 3 employees
- £3,646,763 (assets)
- Virtual address
- 3 directors
- 5 owners
- Family business
Company size
No operations
No operations
Company status
Company incorporated on May 21, 2021
Average employees reported at July 31, 2024
Current assets reported at July 31, 2024
483 companies registered at the address, more than 9
3 directors
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
Development of building projects
41100
117819 companies
SIC CODE 41100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Graphite Square Holdings Limited is a private limited company registered in England/Wales with the registration number 13413369. The company was founded four years ago on May 21, 2021, and registered at WD6 1JD, United Kingdom, Borehamwood, Hertfordshire, 5 Elstree Gate, Elstree Way. The address is probably virtual as 483 companes registered at the same address. Its status is active. The company operates in the development of building projects industries. Officially, it has five owners or PSCs, three directors, and three employees.
It's a dormant company (no operations). The last reported current assets is £3,646,763.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 4 years
- 1
- 25%+
-
Resident of Australia
Started on 2021-05-21
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 4 years
- 1
- 25%+
-
Resident of Australia
Started on 2021-05-21
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 4 years
- 1
- 25%+
-
Resident of Australia
Started on 2021-05-21
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 4 years
- 1
- 25%+
-
Resident of Australia
Started on 2021-05-21
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 4 years
- 1
- 25%+
-
Resident of Australia
Started on 2021-05-21
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Managers
-
Individual
- 4 years
- 8
-
Resident of Australia
Started on 2021-05-21
Also participates in 8 other companies.
Company director
Company director
-
Individual
- 4 years
- 10
-
Resident of United Kingdom
Started on 2021-05-21
Also participates in 10 other companies.
Company director
Company director
-
Individual
- 4 years
- 17
-
Resident of United Kingdom
Started on 2021-05-21
Also participates in 17 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2025-05-29Download 1 page pdf report
-
Confirmation statement made on 2025-05-06 with no updatesDownload 3 pages pdf report
-
Accounts for a dormant company made up to 2024-07-31Download 6 pages pdf report
See all events
Graphite Square Holdings Limited controls
Owns & Controls
-
Corporate
- 4 years
- 25%+
-
Resident of United Kingdom
Started on 2021-06-11
Right to surplus assets - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%
Manages
-
Corporate
- 4 years
-
Resident of United Kingdom
Started on 2021-06-11
LLP Designated Member
LLP Designated Member
FAQ about Graphite Square Holdings Limited
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