Company Active LTD

Company profile

Grafise Holdings Limited

Grafise Holdings Limited is a UK company with status active founded in 2001 based in London.

CRN
04318009
Founded
2001
Age
24

Overview

Legal name
GRAFISE HOLDINGS LIMITED
Region
London
Registered address
3RD FLOOR
86-90 PAUL STREET
LONDON
ENGLAND
EC2A 4NE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller Controls 3
1
Company Active LTD
Grafise Holdings Limited
CRN 04318009
2
Direct and ultimate controller Active LTD
CS Astra Limited
CRN 10843815

Company events

Reference milestones and recent Companies House filing stream events.

12 events
20 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

21 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTk2NzQ1M2FkaXF6a2N4

Published 21 Feb 2025 10:50

21 Feb
2025

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ1NTk2NzM2MmFkaXF6a2N4

Published 21 Feb 2025 10:50

21 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTk2NzEzMWFkaXF6a2N4

Published 21 Feb 2025 10:48

21 Feb
2025

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQ1NTk2MzY4NWFkaXF6a2N4

Published 21 Feb 2025 10:20

21 Feb
2025

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQ1NTk1ODkxMGFkaXF6a2N4

Published 21 Feb 2025 09:40

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

24 Nov
2024

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ0NDcyMDAzN2FkaXF6a2N4

Published 24 Nov 2024 10:11

07 Oct
2024

Accounts With Accounts Type Group

Accounts Analysed

AA | Transaction MzQzODYxMDI1N2FkaXF6a2N4

Published 07 Oct 2024 04:12

06 Nov
2001

Incorporated

Inception

Company registered at Companies House