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Graborne Holdings Ltd

Graborne Holdings Ltd is a dormant company incorporated on 8 February 2021 with the registered office located in Surbiton, Greater London. Graborne Holdings Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13184154
Private limited company
Age
4 years
Incorporated 8 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit E
Hook Rise South
Surbiton
KT6 7NL
England
Address changed on 7 Jan 2025 (8 months ago)
Previous address was Unit D7 Sandown Industrial Park Esher Surrey KT10 8BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Nov 1998
Director • British • Lives in England • Born in Nov 1996
Director • British • Lives in England • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Graborne Investments Ltd
Lucien Osborne-Bartram and Sebastian Samuel Bartram are mutual people.
Active
Graborne Property Co. Limited
Sebastian Samuel Bartram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Feb 2025
Mr Lucien Osborne-Bartram (PSC) Details Changed
7 Months Ago on 11 Feb 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 2 May 2023
Accounting Period Extended
2 Years 7 Months Ago on 14 Feb 2023
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Documents
Confirmation statement made on 7 February 2025 with updates
Submitted on 12 Feb 2025
Change of details for Mr Lucien Osborne-Bartram as a person with significant control on 11 February 2025
Submitted on 12 Feb 2025
Registered office address changed from Unit D7 Sandown Industrial Park Esher Surrey KT10 8BL United Kingdom to Unit E Hook Rise South Surbiton KT6 7NL on 7 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 16 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 4 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 5 May 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 4 May 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 14 Feb 2023
Repayment History
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