Back to search
Graypen Holdings Limited
10332429
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
THE BRIDGE ONE GRAYPEN WAY, IMMINGHAM, DN40 1QN
Incorporated 16/08/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
70100
Activities of head officesOfficers
Mr Simon John Coghlan
director · Since 16/08/2016
GROUP MANAGING DIRECTOR
BRITISH · WALES · Age 56
Also on 8 other boards
Mr Philip Daniel Johnson
director · Since 16/08/2016
GROUP DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 8 other boards
Mr Lee Hutchinson
secretary · Since 01/11/2016
Persons with Significant Control
Mr Simon John Coghlan
50–75% shares
50–75% votes
Appoint directors
British · Wales · Age 56
The Bridge, One Graypen Way, Immingham, DN40 1QN
Notified 16/08/2016
Mr Philip Daniel Johnson
25–50% shares
25–50% votes
Welsh · England · Age 47
The Bridge, One Graypen Way, Immingham, DN40 1QN
Notified 25/08/2016
Charges2 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 25/08/2016Registered 02/09/2016
Charge
satisfied
TIMOTHY GIFFORD
Created 25/08/2016Registered 02/09/2016Satisfied 12/06/2024
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 25/08/2016Registered 26/08/2016