Company Active LTD

Company profile

Grafton UK Leasing Company Limited

Grafton UK Leasing Company Limited is a UK company with status active founded in 2004.

CRN
05205268
Founded
2004
Age
21

Overview

Legal name
GRAFTON UK LEASING COMPANY LIMITED
Region
Unknown
Registered address
GROUND FLOOR BOUNDARY HOUSE
2 WYTHALL GREEN WAY
WYTHALL
BIRMINGHAM
UNITED KINGDOM
B47 6LW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Grafton UK Leasing Company Limited
CRN 05205268
2
Direct controller Active PLC
3
Ultimate controller
00008149
CRN 00008149

Company events

Reference milestones and recent Companies House filing stream events.

8 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

20 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

06 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

08 Nov
2024

Change Corporate Secretary Company With Change Date

Officers

CH04 | Transaction MzQ0MjQ4NzU3OGFkaXF6a2N4

Published 08 Nov 2024 03:09

25 Sep
2024

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzQzNjc2MTc1MGFkaXF6a2N4 | Paper/PDF filed

Published 26 Sep 2024 06:32

06 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDc3NTA5NmFkaXF6a2N4

Published 06 Sep 2024 12:10

13 Aug
2004

Incorporated

Inception

Company registered at Companies House