Graphene Holdings Limited
10522821
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 08/12/2025
Due 22/12/2026
Industry
Officers
director · Since 01/07/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 26 other boards
director · Since 20/06/2025
CEO
BRITISH · ENGLAND · Age 35
Also on 11 other boards
secretary · Since 01/07/2020
Former
corporate director · Resigned 13/04/2017
corporate secretary · Resigned 13/04/2017
director · Resigned 13/04/2017
director · Resigned 05/03/2021
director · Resigned 05/03/2021
director · Resigned 05/03/2021
director · Resigned 01/02/2025
director · Resigned 20/06/2025
Persons with Significant Control
Carbon Ii Bidco Limited
Idhl Group, 10 South Parade, Leeds, LS1 5QS
Reg: 12638319 · Companies House · Private Limited Company
Notified 05/03/2021
Former PSCs
Squire Patton Boggs Directors Limited
Ceased 01/06/2017
Mr Dennis Stephen Engel
Ceased 05/03/2021
Charges3 outstanding
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
HSBC UK BANK PLC
HSBC BANK PLC AS SECURITY AGENT
HSBC BANK PLC AS SECURITY AGENT
BIRMINGHAM CITY COUNCIL AS SECURITY TRUSTEE
BIRMINGHAM CITY COUNCIL AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
10 SOUTH PARADE
LEEDS