Introduction
Watch Company
G
GRAPHMARS HOLDCO LIMITED
GRAPHMARS HOLDCO LIMITED is an active company incorporated on 27 February 2021 with the registered office located in Castleford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAPHMARS HOLDCO LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13232295
LTD Company
Age
5 Years
Incorporated 27 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 28 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 October 2023 - 28 December 2024(16 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Previous Company Names
EXCEPTION MIDCO 1 LIMITED
From: 27 February 2021To: 7 May 2021
Address
13 Flemming Court Castleford, WF10 5HW,
Previous Addresses
Almack House 28 King Street London SW1Y 6QW United Kingdom
From: 27 February 2021To: 6 June 2023
26 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Left
May 21
Termination Director Company With Name T...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Feb 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Funding Round
Jan 26
Capital Allotment Shares
10
Funding
13
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
IRVINE, John Alexander
ActiveFlemming Court, CastlefordWF10 5HW
Born July 1974
Director
Appointed 06 Nov 2024
IRVINE, John Alexander
Flemming Court, CastlefordWF10 5HW
Born July 1974
Director
06 Nov 2024
Active
TEASDALE, Paul William
ActiveFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 02 Aug 2021
TEASDALE, Paul William
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
02 Aug 2021
Active
WARD, Gregory
ActiveFlemming Court, CastlefordWF10 5HW
Born September 1973
Director
Appointed 11 Jun 2025
WARD, Gregory
Flemming Court, CastlefordWF10 5HW
Born September 1973
Director
11 Jun 2025
Active
REIS, David Vincent
Resigned28 King Street, LondonSW1Y 6QW
Born November 1979
Director
Appointed 06 May 2021
Resigned 02 Aug 2021
REIS, David Vincent
28 King Street, LondonSW1Y 6QW
Born November 1979
Director
06 May 2021
Resigned 02 Aug 2021
Resigned
SARMA, Adarsh Kumar
Resigned28 King Street, LondonSW1Y 6QW
Born January 1974
Director
Appointed 06 May 2021
Resigned 02 Aug 2021
SARMA, Adarsh Kumar
28 King Street, LondonSW1Y 6QW
Born January 1974
Director
06 May 2021
Resigned 02 Aug 2021
Resigned
SRETER, David Jeffrey
Resigned450 Lexington Avenue, New York10017
Born December 1971
Director
Appointed 27 Feb 2021
Resigned 06 May 2021
SRETER, David Jeffrey
450 Lexington Avenue, New York10017
Born December 1971
Director
27 Feb 2021
Resigned 06 May 2021
Resigned
TEASDALE, Roger Peter
ResignedFlemming Court, CastlefordWF10 5HW
Born February 1967
Director
Appointed 02 Aug 2021
Resigned 06 Nov 2024
TEASDALE, Roger Peter
Flemming Court, CastlefordWF10 5HW
Born February 1967
Director
02 Aug 2021
Resigned 06 Nov 2024
Resigned
THOMPSON, Michael Stephen
ResignedAlmack House, LondonSW1Y 6QW
Born March 1980
Director
Appointed 27 Feb 2021
Resigned 06 May 2021
THOMPSON, Michael Stephen
Almack House, LondonSW1Y 6QW
Born March 1980
Director
27 Feb 2021
Resigned 06 May 2021
Resigned
VARTY, Nikhil Madhukar
ResignedFlemming Court, CastlefordWF10 5HW
Born August 1964
Director
Appointed 06 Nov 2024
Resigned 11 Jun 2025
VARTY, Nikhil Madhukar
Flemming Court, CastlefordWF10 5HW
Born August 1964
Director
06 Nov 2024
Resigned 11 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jeffery David Perlman
ActiveFlemming Court, CastlefordWF10 5HW
Born May 1983
Nature of Control
Significant influence or control as firm
Notified 02 Sept 2024
Mr Jeffery David Perlman
Flemming Court, CastlefordWF10 5HW
Born May 1983
Significant influence or control as firm
02 Sept 2024
Active
Mr Charles Robert Kaye
Ceased450 Lexington Avenue, New York10017
Born March 1964
Nature of Control
Significant influence or control
Notified 27 Feb 2021
Ceased 02 Sept 2024
Mr Charles Robert Kaye
450 Lexington Avenue, New York10017
Born March 1964
Significant influence or control
27 Feb 2021
Ceased 02 Sept 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
Legacy
24 December 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
24 December 2025
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
27 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2025
27 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2025
13 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
23 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2023
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
7 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2021
1 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 March 2021