Graphmars Holdco Limited

13232295

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13 FLEMMING COURT, CASTLEFORD, WF10 5HW

Incorporated 27/02/2021

Compliance

Last accounts

27/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Paul William Teasdale

director · Since 02/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr John Alexander Irvine

director · Since 06/11/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

Persons with Significant Control

Mr Jeffery David Perlman

significant-influence-or-control-as-firm

American · United States · Age 43

13, Flemming Court, Castleford, WF10 5HW

Notified 02/09/2024

Former PSCs

Mr Charles Robert Kaye

Ceased 02/09/2024