Introduction
Watch Company
G
GRAHAM FAMILY HOLDINGS LIMITED
GRAHAM FAMILY HOLDINGS LIMITED is an active company incorporated on 6 March 2023 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. GRAHAM FAMILY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64203)
Status
active
Active since 3 years ago
Company No
14707786
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 3 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
ENERTECH HOLDINGS LIMITED
From: 6 March 2023To: 8 April 2025
Address
Rsm 1 St James' Gate Newcastle Upon Tyne, NE1 4AD,
Previous Addresses
4 Apollo Court, Koppers Way Monkton Business Park South Enertech Fm Hebburn NE31 2ES England
From: 6 March 2023To: 27 January 2026
2 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRAHAM, Thomas Stephen
Active1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born July 1973
Director
Appointed 06 Mar 2023
GRAHAM, Thomas Stephen
1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born July 1973
Director
06 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Stephen Graham
Active1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born July 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Mr Thomas Stephen Graham
1 St James' Gate, Newcastle Upon TyneNE1 4AD
Born July 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 April 2025
5 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 November 2024