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GRAEME HOLBURN & COMPANY LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Graeme Holburn & Company Ltd.. The company was founded 25 years ago and was given the registration number 03762039. The firm's registered office is in CHESHIRE. You can find them at Charter House 18 Winmarleigh St, Warrington, Cheshire, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GRAEME HOLBURN & COMPANY LTD.
Company Number:03762039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Charter House 18 Winmarleigh St, Warrington, Cheshire, WA1 1JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Rushes Meadow, Lymm, WA13 9RJ

Secretary03 May 1999Active
11 Rushes Meadow, Lymm, WA13 9RJ

Director03 May 1999Active
Dipping Brook, Cann Lane, South Appleton, WA4 5NJ

Director03 May 1999Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 April 1999Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 April 1999Active

People with Significant Control

Mr Gary Holburn
Notified on:30 June 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Charter House 18 Winmarleigh St, Cheshire, WA1 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-06Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type dormant.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-04Accounts

Accounts with accounts type dormant.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type dormant.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2013-04-30Annual return

Annual return company with made up date full list shareholders.

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2012-06-11Accounts

Accounts with accounts type dormant.

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2012-05-09Annual return

Annual return company with made up date full list shareholders.

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