Graton Holdings Limited

Dissolved 1 Sep 202604513073 Private limited company
Incorporated
16 August 2002
Industry
Dormant Company (99999)
Directors at dissolution
Tony Rolfe
Owners at dissolution
Anthony Rolfe
Graham John Wilson
Accounts type
Dormant
Region
Yorkshire
Address
First Floor Osborne House
20 Victoria Avenue
Harrogate
HG1 5QY

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Rolfe, Tony
Secretary · Appointed 31 January 2003
British
Rolfe, Tony
Director · Appointed 31 January 2003
British
Born April 1962 (64)
Director · Appointed 31 January 2003
British
Born October 1946 (80)
Officer history (3 former)
31 January 2003
Appointed Rolfe, Tony as Secretary
31 January 2003
Appointed Rolfe, Tony as Director
31 January 2003
Appointed Wilson, Graham John as Director
31 January 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
31 January 2003
Resigned Dla Nominees Limited as Corporate Nominee Director
31 January 2003
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 August 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director
16 August 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
16 August 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

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

Anthony Rolfe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1946 (80)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£10
Cash
£9
Debt Ratio
0%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £10 £10 £10 £10 £10 £10 £10
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£9£9£9£9£9£9£9
Cash£9£9£9£9£9£9£9
Net Current Assets£9£9£9£9£9£9£9
Net Assets£10£10£10£10£10£10£10

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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