Introduction
Watch Company
Updated On: 03/09/2026
G
GRAFTON GROUP HOLDINGS LIMITED
GRAFTON GROUP HOLDINGS LIMITED is an converted-closed company incorporated on with the registered office located in St Sampson. GRAFTON GROUP HOLDINGS LIMITED was registered 1 year ago.
Status
converted-closed
Active since 1 years ago
Company No
FC042213
OVERSEA-COMPANY Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
GRAFTON HOLDINGS LIMITED
From: 16 September 2025To: 16 September 2025
THORNHAM HOLDINGS LIMITED
From: 12 February 2025To: 16 September 2025
Contact
Address
La Tonnelle House Les Banques St Sampson, GY1 3HS,
Timeline
No significant events found
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RYSAFFE INTERNATIONAL SERVICES LIMITED
ActiveLes Banques, St SampsonGY1 3HS
Corporate secretary
Appointed 12 Feb 2025
RYSAFFE INTERNATIONAL SERVICES LIMITED
Les Banques, St SampsonGY1 3HS
Corporate secretary
12 Feb 2025
Active
NURNEY, Simon
Resigned1-2 Hatfields, LondonSE1 9PG
Born April 1966
Director
Appointed 12 Feb 2025
Resigned 01 May 2025
NURNEY, Simon
1-2 Hatfields, LondonSE1 9PG
Born April 1966
Director
12 Feb 2025
Resigned 01 May 2025
Resigned
CORNEY, Howard James
ActiveNorwich Street, LondonEC4A 1BD
Born June 1974
Director
Appointed 01 May 2025
CORNEY, Howard James
Norwich Street, LondonEC4A 1BD
Born June 1974
Director
01 May 2025
Active
Fundings
Financials
Latest Activities
Filing History
15
Description
Type
Date Filed
Document
30 October 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
30 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
28 August 2025
21 August 2025
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
21 August 2025
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 August 2025
20 August 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 August 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 March 2025
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
12 February 2025