Graphene Holdings Limited

10522821

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

10 SOUTH PARADE, LEEDS, LS1 5QS

Incorporated 13/12/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Michael Sprot

secretary · Since 01/07/2020

Also on 26 other boards

Mr Michael Sprot

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 26 other boards

Mr Lewis Anton Dean Sellers

director · Since 20/06/2025

CEO

BRITISH · ENGLAND · Age 35

Also on 11 other boards

Persons with Significant Control

Carbon Ii Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/11/2025Registered 17/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/05/2021Registered 01/06/2021

Charge

outstanding

HSBC UK BANK PLC

Created 17/05/2021Registered 19/05/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 01/06/2017Registered 12/06/2017Satisfied 01/04/2021

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 01/06/2017Registered 09/06/2017Satisfied 01/04/2021

Charge

satisfied

BIRMINGHAM CITY COUNCIL AS SECURITY TRUSTEE

Created 01/06/2017Registered 06/06/2017Satisfied 01/04/2021

Charge

satisfied

BIRMINGHAM CITY COUNCIL AS SECURITY TRUSTEE

Created 01/06/2017Registered 06/06/2017Satisfied 01/04/2021