Graeme Holburn & Company Ltd.

Active03762039 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Graeme Holburn
Owned by
Gary Mclay Holburn
Accounts type
Dormant
Region
North West
Address
Charter House 18 Winmarleigh St
Warrington
Cheshire
WA1 1JY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 May 1999
British
Director · Appointed 3 May 1999
British
Born June 1971 (55)
Holburn, Graeme
Director · Appointed 3 May 1999
British
Born May 1947 (79)
Officer history (2 former)
3 May 1999
Appointed Holburn, Gary Mclay as Secretary
3 May 1999
Appointed Holburn, Gary Mclay as Director
3 May 1999
Appointed Holburn, Graeme as Director
28 April 1999
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
28 April 1999
Resigned Brian Reid Ltd. as Corporate Nominee Secretary
28 April 1999
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
28 April 1999
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born June 1971 (55)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £0 £2
Balance sheet detail
202520242023202220212020
Cash£2£0£2£2£2£2
Shareholder Funds£2£0£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Director's details changed
11 May 2026Confirmation statement with no updates6 May 2026
6 January 2026Accounts for a dormant company30 April 2025
9 June 2025Confirmation statement with no updates6 May 2025
28 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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