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Companies/04318009

Grafise Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cs Astra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 131157362
Show 1 ceased record
CS
Mr Charles Arthur SlaughterIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-07-31

Source record 134748559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PN
Peter NottCurrent director
Appointed 2012-07-26 · 14 yrs · Company Director
+3 others
CS
Charles SlaughterCurrent secretaryCurrent director
Appointed 2001-11-06 · 24 yrs · Director
+20 others
Show 3 historical appointments
CorpMc Formations LimitedResigned director
Resigned 2001-11-06
CorpCrs Legal Services LimitedResigned secretary
Resigned 2001-11-06
RS
Royston SlaughterResigned director
Resigned 2001-11-06 · 16 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active