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Grafton Group Holdings Limited

Grafton Group Holdings Limited is an active company incorporated on 13 January 2025 with the registered office located in . Grafton Group Holdings Limited was registered 10 months ago.
Status
Active
Active since incorporation
Company No
FC042213
Overseas company
Age
10 months
Incorporated 13 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
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Contact Update Details
Address
La Tonnelle House
Les Banques
St Sampson
GY1 3HS
Guernsey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Howard James Corney
Director • Director • Lawyer • British • Lives in UK • Born in Jun 1974
Simon Nurney
Director • None • British • Lives in UK • Born in Apr 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sedgeford Holdings (No 1) Limited
Howard James Corney is a mutual person.
Active
Sedgeford Holdings (No 2) Limited
Howard James Corney is a mutual person.
Active
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Financials
Grafton Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
10 Days Ago on 30 Oct 2025
UK Establishment Changed
2 Months Ago on 21 Aug 2025
Howard James Corney Appointed
2 Months Ago on 20 Aug 2025
Howard James Corney Appointed
6 Months Ago on 1 May 2025
Simon Nurney Resigned
6 Months Ago on 1 May 2025
Accounting Period Shortened
8 Months Ago on 10 Mar 2025
UK Establishment Registered
9 Months Ago on 12 Feb 2025
Name changed from Grafton Holdings Limited
1 Month Ago on 16 Sep 2025
Name changed from Thornham Holdings Limited
9 Months Ago on 12 Feb 2025
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Documents
Details changed for a UK establishment - BR027331 Name Change Grafton holdings LIMITED,Name Change
Submitted on 30 Oct 2025
Change of registered name of an overseas company on Grafton holdings LIMITED from Grafton holdings LIMITED
Submitted on 16 Sep 2025
Change of registered name of an overseas company on Thornham holdings LIMITED from Thornham holdings LIMITED
Submitted on 16 Sep 2025
Appointment of Howard James Corney as a director on 1 May 2025
Submitted on 28 Aug 2025
Details changed for a UK establishment - BR027331 Name Change Thornham holdings LIMITED,Name Change
Submitted on 21 Aug 2025
Appointment of Howard James Corney as a person authorised to represent UK establishment BR027331 on 1 May 2025.
Submitted on 20 Aug 2025
Appointment of Howard James Corney as a person authorised to accept service for UK establishment BR027331 on 1 May 2025.
Submitted on 20 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR027331 Person Authorised to Accept terminated 01/05/2025 simon nurney
Submitted on 13 Aug 2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR027331 Person Authorised to Represent terminated 01/05/2025 simon nurney
Submitted on 13 Aug 2025
Termination of appointment of Simon Nurney as a director on 1 May 2025
Submitted on 12 Aug 2025
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Repayment History
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