GH

GRAFISE HOLDINGS LIMITED

Active

Company number 04318009

London, England · Incorporated 6 November 2001

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

Last updated on 7 September 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2014

Company overview

GRAFISE HOLDINGS LIMITED is an active private limited company incorporated on 6 November 2001 and registered in England and Wales. Its registered office is at 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a group basis, were filed on 30 September 2025 and are not overdue. The next accounts are due by 30 September 2026. The latest confirmation statement, made up to 6 November 2025 with no updates, was filed on the same date and the next is due by 20 November 2026.

The company is controlled by Cs Astra Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Charles Arthur Slaughter (appointed 6 November 2001) and Peter Nott (appointed 26 July 2012). The company’s principal activities fall within SIC codes 70100 (activities of head offices) and 74990 (non-trading company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cs Astra Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

1 funding round
31 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Secretary Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2024 View
Accounts With Accounts Type Group
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2023 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Group
Accounts
27 September 2021 View
Accounts With Accounts Type Group
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Change Person Secretary Company With Change Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
20 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 February 2018 View
Legacy
Miscellaneous
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Capital Name Of Class Of Shares
Capital
11 October 2017 View
Resolution
Resolution
9 October 2017 View
Accounts With Accounts Type Group
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Capital Allotment Shares
Capital
30 January 2015 View
Change Person Director Company With Change Date
Officers
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2014 View
Accounts With Accounts Type Group
Accounts
23 September 2014 View
Change Person Director Company With Change Date
Officers
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Group
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Group
Accounts
22 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Change Person Secretary Company With Change Date
Officers
1 May 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Group
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Accounts Amended With Accounts Type Group
Accounts
5 October 2010 View
Resolution
Resolution
6 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Dormant
Accounts
18 May 2009 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Dormant
Accounts
28 July 2008 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
8 November 2005 View
Resolution
Resolution
10 February 2005 View
Resolution
Resolution
10 February 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Dormant
Accounts
14 October 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Dormant
Accounts
12 September 2003 View
Legacy
Annual Return
3 December 2002 View
Legacy
Capital
13 March 2002 View
Statement Of Affairs
Miscellaneous
13 March 2002 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Resolution
Resolution
5 December 2001 View
Legacy
Accounts
5 December 2001 View
Legacy
Address
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Incorporation Company
Incorporation
6 November 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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