GRAPHITE HOLDINGS LTD
LEICESTER

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Company number 09793479
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 5 BRICKMAN CLOSE, LEICESTER FOREST EAST, LEICESTER, UNITED KINGDOM, LE3 3NJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of GRAPHITE HOLDINGS LTD are www.graphiteholdings.co.uk, and www.graphite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Graphite Holdings Ltd is a Private Limited Company. The company registration number is 09793479. Graphite Holdings Ltd has been working since 24 September 2015. The present status of the company is Active. The registered address of Graphite Holdings Ltd is 5 Brickman Close Leicester Forest East Leicester United Kingdom Le3 3nj. . CHOPRA, Gaurav is a Director of the company. CHOPRA, Vikram is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CHOPRA, Gaurav
Appointed Date: 24 September 2015
35 years old
Director
CHOPRA, Vikram
Appointed Date: 24 September 2015
31 years old

Persons With Significant Control

Gaurav Chopra
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vikram Chopra
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAPHITE HOLDINGS LTD Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
18 Jul 2016
Change of share class name or designation
18 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2016
Registered office address changed from 11 Claybrook Avenue Leicester LE3 2GX to 5 Brickman Close Leicester Forest East Leicester LE3 3NJ on 27 June 2016
08 Dec 2015
Director's details changed for Mr Vikram Chopra on 5 December 2015
...
... and 1 more events
08 Dec 2015
Director's details changed for Mr Gaurav Chopra on 5 December 2015
05 Dec 2015
Current accounting period extended from 30 September 2016 to 5 January 2017
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
29 Sep 2015
Director's details changed for Mr Gaurav Chopra on 29 September 2015
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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