Back to search
Grayton Group Holdings Ltd
16040108
in administration
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
BELFAST RESTRUCTURING CASES, MANCHESTER, M2 3AE
Incorporated 24/10/2024
Compliance
Next accounts due
24/07/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Carl James Meale
director · Since 06/12/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 3 other boards
Mr Richard James Southee
director · Since 06/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
Persons with Significant Control
Rdcp Investments 30 Ltd
75–100% shares
75–100% votes
Appoint directors
7 - 12, Tavistock Square, London, WC1H 9LT
Reg: 16040090 · England And Wales Registry Of Companies · Limited Liability Company
Notified 28/10/2024
Former PSCs
Mr Sameer Rizvi
Ceased 28/10/2024
Charges2 outstanding
Charge
outstanding
RICHARD WILLIAM DAVID MARSHALL · PETER DAMIEN O’SULLIVAN · RICHARD JAMES SOUTHEE · CARL JAMES MEALE
Created 06/12/2024Registered 10/12/2024
Charge
outstanding
BPC UK LENDING DAC
Created 06/12/2024Registered 10/12/2024