Introduction
Watch Company
G
GRAFTONGATE HINCKLEY LIMITED
GRAFTONGATE HINCKLEY LIMITED is an active company incorporated on 11 April 2025 with the registered office located in Henley-In-Arden. The company operates in the Construction sector, specifically engaged in development of building projects. GRAFTONGATE HINCKLEY LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16382718
LTD Company
Age
N/A Years
Incorporated 11 April 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 11 January 2027
Period: 11 April 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
The Old Forge 49 High Street Henley-In-Arden, B95 5AA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
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 11 Apr 2025
SILK, Philip John
49 High Street, Henley-In-ArdenB95 5AA
Born February 1967
Director
11 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ludgate Holdings Limited
Active49 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 11 Apr 2025
Ludgate Holdings 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
11 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
4 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 March 2026