Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Graphmars Holdco Limited
- Incorporated
- 27 February 2021 (5 years)
- Previously known as
- Exception Midco 1 Limited (until 7 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Jeffery David Perlman
- Accounts type
- Group
- Region
- Yorkshire
- Address
- 13 Flemming CourtCastlefordWF10 5HW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
British
Born April 1973 (53)
Director · Appointed 11 June 2025
British
Born September 1973 (53)
Director · Appointed 2 August 2021
British
Born February 1967 (59)
Officer history (7 former)
31 August 2026
31 August 2026
11 June 2025
11 June 2025
6 November 2024
6 November 2024
6 November 2024
2 August 2021
2 August 2021
2 August 2021
2 August 2021
6 May 2021
6 May 2021
6 May 2021
6 May 2021
27 February 2021
27 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jeffery David Perlman
Individual · Notified 2 September 2024
Has significant influence or control (as a firm)
American
Born May 1983 (43)
Former controllers (1)
2 September 2024
Ceased Charles Robert Kaye — Has significant influence or control
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Graphmars Holdco Limited This company
Graphmars Midco Limited Owns 75–100% of shares
Graphmars Bidco Limited Owns 75–100% of shares
Premier Technical Services Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Resolutions | |||
| 1 September 2026 | Other filing | — | ||
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 24 August 2026 | Statement of capital following an allotment of shares |
Some other companies at this address
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London
Chigwell
Carnforth
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