Introduction
Watch Company
G
GRAFTONGATE READING LIMITED
GRAFTONGATE READING LIMITED is an active company incorporated on 31 January 2024 with the registered office located in Henley-In-Arden. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRAFTONGATE READING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15457068
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 31 January 2024 - 30 September 2024(9 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 26 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
The Old Forge 49 High Street Henley-In-Arden, B95 5AA,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Funding Round
Feb 26
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SILK, Philip John
Active49 High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
Appointed 31 Jan 2024
SILK, Philip John
49 High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
31 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
49 High Street, Henley-In-ArdenB95 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Graftongate Investments Limited
49 High Street, Henley-In-ArdenB95 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Filing History
9
Description
Type
Date Filed
Document
31 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2024